顺丰控股：2019年年度报告（英文版）.PDF

1、NoticeThe Company prepared its 2019 Annual Report in accordance with relevant regulations and guidelines set forth by the China Securities Regulatory Commission and the Shenzhen Stock Exchange,including the“Publicly Listed Company Information Disclosure Content and Format Guideline No.2 Annual Repor

2、t Content and Format,”the“Shenzhen Stock Exchange Listing Rules,”the“Shenzhen Stock Exchange Standard Operating Guidelines for Small and Medium Enterprises,”and the“Small and Medium Enterprise Information Disclosure Memorandum No.2 Matters Related to Periodic Disclosures.”The Companys 2019 Annual Re

3、port was prepared and published in Chinese and the English version is for reference only.Should there be inconsistency between the Chinese version and the English version,the Chinese version shall prevail.Investors can access the Companys 2019 Annual Report on Cninfo(),which is designated by the Chi

4、na Securities Regulatory Commission for Publishing the Annual Report.0012019 年度报告AnnuAl report顺丰控股股份有限公司S.F.HOLDING CO.,LTD.0022019 年度报告AnnuAl report顺丰控股股份有限公司S.F.HOLDING CO.,LTD.Important InformationThe Companys Board of Directors,Supervisory Committee,directors,supervisors,and senior management he

5、reby guarantee that the contents of the Annual Report are true,accurate,and complete,and that there are no misrepresentations,misleading statements,or material omissions,and shall assume individual and joint legal liabilities.Wang Wei,the Companys responsible person,NG Wai Ting,the person in charge

6、of accounting work,and Wang Lixiu,the person in charge of the accounting department(accounting officer),hereby declare and warrant that the financial report within the Annual Report is true,accurate,and complete.All directors have attended the Board meeting approving the Annual Report.Forward-lookin