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公告日期:2024-09-03
Zhejiang Sanhua Intelligent Controls Co., Ltd.
2024 Semi-Annual Report
August 2024
Section I Important Notes, Contents and Definitions
The Board of Directors, Board of Supervisors, Directors, Supervisors and Senior Management
of Zhejiang Sanhua Intelligent Controls Co., Ltd. (hereinafter referred to as the “Company”) hereby
guarantee that the information presented in this report shall be authentic, accurate, complete and free
from material misstatement whetherdueto falserecord,misleadingstatement orsignificant omission,
and they will bear both individual and joint legal liabilities.
Zhang Yabo, the Company's legal representative, Yu Yingkui, the person in charge of the
accounting work, and Li Zhimi, the person in charge of accounting department (Accounting Officer)
hereby declare and warrant that the financial statements in this report are authentic, accurate and
complete.
All directors attended the board meeting to review this report.
The forward-looking descriptions of future plans, development strategies and other forward-
looking statements contained in this report do not constitute substantial commitments by the
Company to investors, and investors are advised to be aware of the investment risks.
The Company describes in detail concerning the possible risks and countermeasures in Section
X "Risks and Countermeasures of the Company" under Section III "Management’s Discussion and
Analysis of Operations". Please pay particular attention to relevant contents.
The profit distribution proposal of the Company considered and approved by the Board of
Directors is as follows: on the basis of 3,731,414,614, the cash dividend of RMB1.00 (tax inclusive)
will be distributed to all shareholders for every 10 shares, 0 bonus shares will be given out (tax
inclusive), and there will be no transfer of capital to share capital from the provident fund.
Note: the Company’s share……
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