Gohigh Data Networks Technology Co.Ltd(000851)
Annual report for 2021
2022045
April 2022
Section I important tips, contents and definitions
The board of directors, the board of supervisors and the directors, supervisors and senior managers of the company guarantee that the contents of the annual report are true, accurate and complete without false records, misleading statements or major omissions, and bear individual and joint legal liabilities.
Fu Jinglin, the person in charge of the company, Ding Mingfeng, the person in charge of accounting, and Zhang Rui, the person in charge of the accounting organization (Accounting Supervisor), declare that they guarantee the authenticity, accuracy and completeness of the financial report in this annual report.
All directors have attended the meeting of the board of directors to consider this report.
This annual report involves forward-looking statements such as future plans and does not constitute the company’s substantive commitment to investors. Investors and relevant persons should maintain sufficient risk awareness and understand the differences between plans, forecasts and commitments.
The company has described in detail the main risks and countermeasures it will face in the future in this report. For details, please refer to the “section III discussion and analysis of management – Xi. Outlook for the future development of the company” in this report, and investors are reminded to pay attention to investment risks.
The company plans not to distribute cash dividends, bonus shares or increase share capital with provident fund.
catalogue
Section I important tips, contents and definitions Section 2 company profile and main financial indicators Section III Management Discussion and Analysis Section IV corporate governance 46 Section V environmental and social responsibility 65 section VI important matters Section VII changes in shares and shareholders 117 Section VIII preferred shares Section IX related information of bonds 127 section x financial report one hundred and twenty-eight
Directory of documents for future reference
1. A copy of the annual report signed by the chairman; 2. The text of the financial report containing the signatures and seals of the person in charge of the unit, the person in charge of accounting work and the person in charge of the accounting institution; 3. The original of the audit report with the seal of the accounting firm and the signature and seal of the certified public accountant; 4. All documents publicly disclosed on designated newspapers and websites during the reporting period; 5. The text of the articles of Association; 6. Other relevant information
