Sustainableandrobustgrowth
Service and efficiency enhancement Lean operations
Network integration and optimization Long-term and steady progress
Chapter 1 Important Information, Table of Content and Definition
Important Information Table of Contents
The Company’s Board of Directors, Supervisory Committee, directors, supervisors, and senior
management hereby guarantee that the contents of the Annual Report are true, accurate, and Chapter 1 Important Information, Table of Contents and Definitions .......002
complete, and that there are no misrepresentations, misleading statements, or material omissions,
and shall assume individual and joint legal liabilities. Chapter 2 Company Profile and Key Financial Indicators.......006
Wang Wei, the Company’s legal representative, Ho Chit, Chief Financial Officer (the person in charge
of finance), and Hu Xiaofei, the accounting director, hereby declare and warrant that the financial Chapter 3 Management Discussion and Analysis .......014
report contained herein is true, accurate, and complete.
All directors have attended the Board meeting at which the Annual Report was considered. Chapter 4 Corporate Governance .......073
Forward-looking statements such as future development plans contained herein do not constitute any
undertaking made by the Company to investors. Investors are advised to invest rationally and to take Chapter 5 Environment and Social Responsibilities .......097
into account possible investment risks.
The Company is required to comply with the disclosure requirements about express delivery service Chapter 6 Significant Events .......100
industries presented in the Self-Regulatory Guidelines for Companies Listed on the Shenzhen Stock
Exchange No. 3 – Industrial Information Disclosure. Chapter 7 Share Changes and Shareholder Details.......121
In this Annual Report, the Company details the risk factors and countermeasures that may occur
in the future. For more information, refer to “Risk and Responses” in “Section XIII. Prospects of Chapter 8 Preferred Shares .......129
the Company” of “Chapter 3. Management Discussion and Analysis”. Investors shall refer to this
information. Chapter 9 Bonds.......130
The profit distribution proposal reviewed and approved by the Company’s Board of Directors is as
follows: on the basis of the total share capital at the registration date on which the 2022 annual Chapter 10 Financial Statements .......131
profit distribution plan is to be implemented less the special shares repurchased by the Company, a
cash dividend of RMB2.50 (including tax) will be distributed for every 10 shares held. There will be no
bonus shares or conversion of equity reserve into share capital of the Company.
Chapter 1 Important Information, Table of Content and Definition
List of Documents Available for Inspection Definitions
Term Description
(1) Financial statements signed and sealed by the legal representative, Chief Financial Officer and the accounting director of
the Company. Reporting period January 1, 2022 to December 31, 2022
(2) The original copy of audit report containing the seal of the accounting firm and the signature and seal of the certified The same period of January 1, 2021 to December 31, 2021
public accountant.
查看PDF原文
