公告日期：2024-03-29

SHANDONG CHENMING PAPER HOLDINGS LIMITED
Annual Report 2023

March 2024

The board of directors (the “Board”), the supervisory committee (the “Supervisory Committee”) and the directors (the

“Directors”), supervisors (the “Supervisors”) and senior management (the “Senior Management”) of the Company hereby

warrant the truthfulness, accuracy and completeness of the contents of the annual report, guarantee that there are no false

representations, misleading statements or material omissions contained in this annual report, and are jointly and severally

responsible for the liabilities of the Company.

Chen Hongguo, head of the Company, Dong Lianming, head in charge of accounting and Zhang Bo, head of the accounting

department (Accounting Officer), declare that they warrant the truthfulness, accuracy and completeness of the financial report

in the annual report.

All Directors have attended the board meeting to review this report.

Forward-looking statements such as future plans and operating targets contained in this annual report do not represent

earnings forecasts of the Company nor constitute substantive commitments to investors by the Company. Investors and

relevant persons shall maintain a sufficient risk awareness hereto and understand the differences among plans, forecasts and

commitments.

The Company is exposed to various risk factors such as macro-economic fluctuation, state policies and regulations and

competition in the industry. Investor should be aware of investment risks. For further details, please refer to the risk factors

likely to be faced and the measures to be taken to address them as set out in the outlook on the future development of the

Company in Management Discussion and Analysis.

The Company does not propose distribution of cash dividends or bonus shares, and there will be no increase of share capital

from reserves.

2023 ……
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