2016AnnualReportofQingdaoHaierCo.,Ltd.1/239StockCode:600690ShortName:QingdaoHaierQingdaoHaierCo.,Ltd.2016AnnualReportStockCode:600690INTELLIGENCECREATESSMARTLIFE2016AnnualReportofQingdaoHaierCo.,Ltd.2/239ImportantNoticeI.TheBoardofDirectors,theBoardofSupervisors,directors,supervisorsandseniormanagementofQingdaoHaierCo.,Ltd.(“theCompany”)herebyassurethatthecontentsetoutintheannualreportistrue,accurateandcomplete,andfreefromanyfalserecord,misleadingrepresentationormaterialomission,andareindividuallyandcollectivelyresponsibleforthecontentsetouttherein.Ⅱ.AlldirectorsoftheCompanyhaveattendedtheBoardmeetingtoreviewthisAnnualReport.III.ShandongHexinCertifiedPublicAccountants(LLP)hasissuedastandardandunqualifiedauditedreportfortheCompany.IV.LiangHaishan(legalrepresentativeoftheCompany),GongWei(chieffinancialofficeroftheCompany)andYingKe(thepersoninchargeofaccountingdepartment)herebycertifythatthefinancialreportsetoutintheannualreportistrue,accurateandcomplete.V.ProposalofprofitdistributionandproposalofcapitalizingcapitalreservesforthereportingperiodexaminedandreviewedbytheBoardProposalofprofitdistributionandproposalofcapitalizingcapitalreservesforthereportingperiodexaminedandreviewedbytheBoard:ItisproposedthattheCompanywilldistributeacashdividendofRMB2.48per10shares(taxinclusive)toallshareholdersbasedonthetotalnumberofsharesregisteredatthedateofprofitdistribution.VI.Disclaimerinrespectofforward-lookingstatements√Applicable□NotApplicableForward-lookingstatementssuchasfutureplans,developmentstrategiesassetoutinthisreportdonotconstituteoursubstantialcommitmenttoinvestors.Investorsareadvisedtopayattentiontoinvestmentrisks.VII.Isthereanyfundoccupationbycontrollingshareholdersandtheirrelatedpartiesfornon-operationalpurposes?NoVIII.Isthereanyprovisionofexternalguaranteeinviolationofprescribeddecision-makingprocedures?No2016AnnualReportofQingdaoHaierCo.,Ltd.3/239IX.ImportantRiskWarnings√Applicable□NotApplicableForthepossibleriskswhichtheCompanymayencounter,pleaserefertoth...
