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公告日期:2024-08-27
37 Interactive Entertainment Network
Technology GroupCo., Ltd.
2024 Interim Report
August 2024
Should therebe any di s crepa ncy between theEnglish version and theChi nes eversion of thi s Report, theChineseversion shall preva i l.
Part I ImportantNotes,Tableof Contentsand Definitions
The Board of Directors (or the“Board”), the Supervisory Committeeas well as thedirectors,
supervisors and senior management of 37 Interactive Entertainment Network Technology Group
Co., Ltd. (hereinafter referred to as the “Company”) hereby guarantee th e truthfulness, accuracy
and completeness of the contents of this Report, and shall be jointly and severally liable for any
misrepresentations,misleadingstatementsor material omissionstherein.
Xu Zhigao, the Company’s legal representative, and Ye Wei, the Company’s Chief Financial
Officer & Board Secretary, hereby guarantee that the financial statements carried in this Report
aretruthful,accurateand complete.
All the Company’sdirectors haveattendedtheBoard meeting forthereview of this Report.
Any plans, development strategies and other forward-looking statements in this Report
shall not be deemed as earnings forecasts or promises to investors. Investors and other
stakeholders shall be fully aware of the risk and understand the difference betwee n plans,
forecasts and promises.
Possible risks facing the Company and countermeasures have been detailed in “VII Risks
Facing the Company and Countermeasures” under “Part III Management Discussion and
Analysis” herein,which investors arekindlyreminded to payattentionto.
The Company is subject to the disclosure requirements for listed companies engaged in
softwareand IT services.
The Board has approved an interim dividend plan as follows: based on the total issued
share capital (exclusive of shares in the Company’s account for repurchased shares) on the date
of record, a cash dividend o……
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