珀莱雅化妆品股份有限公司2020年年度报告英文版323页.PDFVIP

2020ANNUALREPORT

StockCode:603605ShortName:Proya

ProyaCosmeticsCo.,Ltd.

2020ANNUALREPORT

1/323

2020ANNUALREPORT

ImportantNotice

ITheBoardofDirectors,BoardofSupervisors,directors,supervisorsandsenior

managementoftheCompanywarrantthatthecontentsoftheannualreportaretrue,

accurateandcomplete,withoutanymisrepresentation,misleadingstatementsor

materialomissions,andwillseverallyandjointlybearthelegalresponsibilities

thereof.

IIAlldirectorsoftheCompanyattendedtheBoardmeeting.

IIIPan-ChinaCertifiedPublicAccountantsLLPhasissuedtheauditreportwith

standardunqualifiedopinionstotheCompany.

IVHouJuncheng,ChairmanoftheCompany,WangLi,CFOoftheCompanyandWang

Li,headofthepublicaccountant(personinchargeofaccounting)warrantthe

truthfulness,accuracyandcompletenessofthefinancialreportinthisannualreport.

VProfitdistributionplanorcapitalizationplanfromcapitalreservetosharecapital

approvedbytheBoardofDirectorsduringtheReportingPeriod

TheCompanyshalldistributecashdividendofRMB7.20(taxinclusive)per10shares

toallshareholdersregisteredontheequityregistrationdatebasedonthetotalshare

capitalregisteredasattheregistrationdateofdividend-payingequity,withthe

distributedcashdividendtotalingRMB144,804,186.00(taxinclusive),butwithoutbonus

sharesandcapitalizationfromcapitalreservetosharecapital.Incaseofachangein

thetotalsharecapitaloftheCompanybeforetheequityregistrationdateofint