闽灿坤Ｂ：2022年半年度报告（英文版）.PDF

1、2022 Semi-Annual Report of Tsann Kuen(China)Enterprise Co.,Ltd.1TSANN KUEN(CHINA)ENTERPRISE CO.,LTD.2022 SEMI-ANNUAL REPORT(Unaudited)August 20222022 Semi-Annual Report of Tsann Kuen(China)Enterprise Co.,Ltd.2Section I.Important Statements,Contents&TermsThe Board of Directors,the Supervisory Committ

2、ee as well as all directors,supervisors and seniormanagement staff of Tsann Kuen(China)Enterprise Co.,Ltd.(hereinafter referred to as“theCompany”)warrant that this Report is factual,accurate and complete without any false record,misleading statement or material omission.And they shall be jointly and

3、 severally liable for that.Except for the following director,all the other directors attended in person the Board meeting for the review ofthis Report.NameOffice titleReason for not attendingmeeting in personProxyWang YouliangDirectorFor personal reasonsLin JidianInvestors are kindly reminded to rea

4、d the full text of this Report carefully and pay special attentionto the risks mentioned in“X.Risks facing the Company and countermeasures”under“Section III.Management Discussion&Analysis”.Mr.Cai Yuansong,company principal,and Mr.Wu Jianhua,head of the accounting work&theaccounting division(head of

5、accounting)jointly declare that the financial statements carried in thisReport are factual,accurate and complete.The Company plans not to distribute cash dividends or bonus shares or turn capital reserve intoshare capital.English translation is for reference only.Should there be any discrepancy betw

6、een the two versions,the Chinese version shall prevail.2022 Semi-Annual Report of Tsann Kuen(China)Enterprise Co.,Ltd.3ContentsSection I.Important Statements,Contents&Terms.2Section II.Company Profile&Financial Highlights.6Section III.Management Discussion&Analysis.10Section IV.Corporate Governance.