Songcheng Performance Development Co.Ltd(300144) : 2021 annual report Songcheng Performance Development Co.Ltd(300144) 2021 annual report Songcheng Performance Development Co.Ltd(300144) 2021 Annual Report April 2022 Songcheng Performance Development Co.Ltd(300144) 2021 annual report full text 2 section I important tips, contents and interpretation the board of directors, board of supervisors, 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. Shang Lingxia, the person in charge of the company, Chen Shengmin, the person in charge of accounting, and Zhu Shana, 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. The future plans, performance forecasts and other contents in this report do not constitute the substantive commitment of the company to any investors and related persons. Investors and related persons should maintain sufficient risk awareness and understand the differences between plans, forecasts and commitments. The risks and countermeasures that the company may face in operation and management have been described in "Xi. Prospect of the company's future development" of section III "management discussion and analysis" of this report. Please pay attention to and pay attention to investment risks. The company's profit distribution plan reviewed and approved by the board of directors is: take 2614694040 as the base, distribute cash dividend of 0.50 yuan (tax included) to all shareholders for every 10 shares, send bonus shares of 0 shares (tax included), and transfer capital reserve to all shareholders for every 10 shares
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