2021Annual Report
April 2022
Section I Important Notice, Contents and Definitions
The Board of Directors and the Board of Supervisors of the Company and its
directors, supervisors and senior management warrant that the information
contained in this annual report is true, accurate and complete without any false
records, misleading statements or material omissions, and severally and jointly
accept legal liability thereof.
Xie Bingzheng, the person in charge of the Company, Tang Xinqiao, the person
in charge of accounting of the Company, and Chen Shaobing, the person in
charge of the accounting department of the Company, have declared that they
warrant the truthfulness, accuracy and completeness of the financial statements
set out in this annual report.
All directors of the Company attended the Board meeting on which this report
was reviewed.
The forward-looking statements in this annual report, including development
strategies and business plans, do not constitute substantive commitments of the
Company to investors. Investors and related personnel should remain vigilant
and understand the differences between plans, forecasts and commitments.
Investors should be aware of the investment risks.
The Company needs to comply with information disclosure requirements on the
textile and garment-related industries as stipulated in the SZSE Guidelines No. 3
for the Self-discipline and Supervision of Listed Companies — Industry
Information Disclosure.
The Company has described potential risks it may face in the future in “Section
III Discussion and Analysis of the Management” and “Section XI Future
Development Prospects of the Company”. Investors should be aware of the
investment risks.
The Board meeting has deliberated and approved the following profit
distribution proposal: Distribute a cash dividend of RMB3.00 (tax inclusive) for
every 10 shares to all shareholders based on a total share capital of 570,707,084
shares as at March 31, 2022; no bonus shares will be issued and no capital
reserve will be converted into share capital.
Contents
Section I Important Notice, Contents and Definitions ......2
Section II Company Profile and Key Financial Indicators ......8
Section III Discussion andAnalysis of the Management......13
Section IVCorporate Governance ......59
Section V Environmental and Social Responsibilities ......83
Section VI Significant Events......85
Section VII Changes in Shareholding and Information of Shareholders......95
Section VIII Particulars of Preference Shares ......103
Section IX Particulars of Bonds......104
Section X Financial Report......108
DocumentsAvailable for Inspection
(1) Financial statements affixed with official stamps and the signatures of the Company’s responsible person, the person in charge of
accounting, and the person in charge of accounting department of the Company;
(2) Original of the audit report affixed with the stamp of the accounting firm as well as stamps and signatures of the certified public
accountants;
(3)All original copies of the Company’s documents and the original drafts of the Company’s announcements as disclosed on
websites designated by the CSRC during the reporting period;
(4) Place for document inspection: Office of the Board of Directors.
Terms and Definitions
Term Definition
Issuer, Company, the Company, joint-stock
company, BIEM.L.FDLKK BIEM.L.FDLKK Garment Co., Ltd.
Controlling shareholder, actual controller Xie Bingzheng and Feng Lingling, who are a couple
Persons acting in concert Xie Bingzheng, Feng Lingling and Xie Ting
Articles ofAssociation Articles ofAssociation of BIEM.L.FDLKK Garment Co., Ltd.
RMB-denominated ordinary shares with a par value of RMB1.00 per
Ashares share
RMB Official currency of PRC
Company Law The Company Law of the People’s Republic of China
Securities Law The Securities Law of the People’s Republic of China
CSRC China Securities Regulatory Commission
SZSE Shenzhen Stock Exchange
Huaxing Huaxing Certified PublicAccountants LLP
Ageneral term for articles that decorate the human body, including
Garment
clothes, shoes, hats, socks, gloves, scarves, ties, bags, etc.
Amodel where the Company opens direct retail terminals, is responsible
Direct sale for the management of the terminal stores and bears all channel costs
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