恒逸石化：2019年年度报告（英文版）.PDF

1、2019 Annual Report of Hengyi Petrochemical Co.,Ltd.Stock abbreviation:Hengyi Petrochemical Stock code:000703 Annual Report 2019 Disclosure date:Apr.28,2020 This document is a translated version of the Chinese version 2019 Annual Report(“2019 年年度报告全文”),and the published annual report in the Chinese v

2、ersion shall prevail.The complete published Chinese 2019 Annual Report may be obtained at http:/.2019 Annual Report of Hengyi Petrochemical Co.,Ltd.2 Section I Important Notes,Contents and Interpretation The Board of Directors,Supervisory Committee,directors,supervisors and senior management of Heng

3、yi Petrochemical Co.,Ltd.(hereinafter referred to as the Company)hereby guarantee that the information presented in this Annual Report 2019(hereinafter referred to as the Report)is authentic,accurate and complete and free of any false records,misleading statements or material omissions,and they will

4、 bear joint and several liability for such information.The Report has been deliberated and passed at the 38th meeting of the 10th Board of Directors of the Company.All directors attended the meeting of the Board of Directors for deliberation of this annual report.The financial report of the Report h

5、as been audited by Zhongxinghua Certified Public Accountants LLP(special general partnership)which has issued a standard unqualified audit report.Qiu Yibo,the person in charge of the Company,Mao Ying,the person in charge of accounting work,and Wu Zhen,the person in charge of the accounting departmen

6、t(Accounting Officer),declare:This is to guarantee the authenticity,accuracy and integrity of the financial report in the Annual Report.The profit distribution proposal approved by the Board of Directors is:It is planned to distribute RMB 1,136,690,189.60 cash dividends(tax-inclusive)in 2019,account