芒果超媒：2022年年度报告（英文版）.PDF

1、Mango Excellent Media Co.,Ltd.Annual Report 2022 1 Mango Excellent Media Co.,Ltd.Annual Report 2022 April 2023 Mango Excellent Media Co.,Ltd.Annual Report 2022 2 Annual Report 2022 Section I Important Note,Table of Contents and Definitions The Board of Directors,the Board of Supervisors,directors,su

2、pervisors and executives of the Company hereby warrant that the information contained in this Annual Report is true,accurate and complete and this Annual Report is free from any misrepresentation,misleading statement or material omission,and agree to assume joint and several liability for this Annua

3、l Report.CAI Huaijun,Principal of the Company,ZHANG Zhihong,CFO and TAO Jinyu,Chief Accountant hereby represent that the financial statements contained in this Annual Report are true,accurate and complete.All directors of the Company attended the meeting of the Board of Directors reviewing this Repo

4、rt.This Report contains certain forward-looking statements regarding future plans,development strategies and other projected matters,which do not constitute any substantial covenant made by the Company to the investors and related persons.The investors and related persons shall be fully aware of the

5、 relevant risks,and understand the differences among such plans,forecasts and covenants.The Company has stated in details the possible risks in its operation and countermeasures in this Report.Investors are advised to refer to the Section III“Managements Discussion and Analysis-Prospects for future

6、development of the Company”.According to the profit distribution proposal approved by the Board of Directors,on the basis of 1,870,720,815,a cash dividend of RMB 1.3(tax inclusive)will be distributed for every 10 shares held by shareholders,with 0 bonus share(tax inclusive)and no capital reserves co