Mango Excellent Media Co., Ltd.
Annual Report 2021
2022-021
April 2022
Section I Important Note, Table of Contents and Definitions
The Board of Directors, the Board of Supervisors, directors,
supervisors and executives of the Company hereby warrant that the
information contained in this Annual Report is true, accurate and
complete and this Annual Report is free from any misrepresentation,
misleading statement or material omission, and agree to assume joint
and several liability for thisAnnual Report.
ZHANG Huali, Principal of the Company, CFO LIANG Deping
and Chief Accountant TAO Jinyu hereby represent that the financial
statements contained in this Annual Report are true, accurate and
complete.
All directors of the Company attended the meeting of the Board
of Directors reviewing this Report.
This Report contains certain forward-looking statements
regarding future plans, development strategies and other projected
matters, which do not constitute any substantial covenant made by
the Company to the investors. The investors and related persons shall
be fully aware of the relevant risks, and understand the differences
among such plans, forecasts and covenants.
The Company has stated in details the possible risks in its
operation and countermeasures in this report. Investors are advised
to refer to the Section III “Management’s Discussion and Analysis -
Prospects for future development of the Company”.
According to the profit distribution proposal approved by the
Board of Directors, the Company will distribute a cash dividend of
RMB1.30 (inclusive of tax) per 10 shares to all shareholders on the
basis of 1,870,720,815 shares, and will not distribute any bonus
shares or transfer any capital reserve to the share capital.
Table of Contents
Section I Important Note, Table of Contents and Definitions......2
Section II Company Profile and Key Financial Indicators......6
Section III Management’s Discussion andAnalysis......10
Section IV Corporate Governance......39
Section V Environmental and Social Responsibility......62
Section VI Important Events...... 63
Section VII Share Changes and Information of Shareholders......80
Section VIII Preferred Shares......91
Section IX Bonds......92
Section X Financial Report......93
List of References
1. Financial statements signed and chopped by the principal, CFO and ChiefAccountant of the Company;
2. Original of the auditor’s report stamped with the seal of the accounting firm and signed and chopped by the
certified public accountants;
3. Originals of all documents of the Company publicly disclosed on the website for information disclosure
designated by the China Securities Regulatory Commission during the reporting period and related
announcements; and
4. Other references.
Definitions
Terms Definition
Mango Excellent Media, Company, means Mango Excellent Media Co., Ltd.
we/our or the Listed Company
Mango Excellent Media Co., Ltd. means The full name of the Company in English.
MANGO means the short name of the Company in English.
Happy Sunshine means Hunan Happy Sunshine Interactive Entertainment Media Co.,
Ltd., a wholly-owned subsidiary of the Listed Company.
Mango Studios means Mango Studios Culture Co., Ltd., a wholly-owned subsidiary of
Happy Sunshine.
Mango Entertainment means Hunan Mango Entertainment Co., Ltd., a wholly-owned
subsidiary of Happy Sunshine.
EE-Media means Shanghai EE-Media Co., Ltd., a wholly-owned subsidiary of the
Listed Company.
Mangofun means Shanghai Mangofun Technology Co., Ltd., a wholly-owned
subsidiary of Happy Sunshine.
Happigo means Happigo Co. Ltd., a wholly-owned subsidiary of the Listed
Company,
Happy Money means Hunan Happy Money Microfinance Co., Ltd.
Mango TV means The online video platform affiliated to the Listed Company and
operated by Happy Sunshine.
Mango Media means Mango Media Co. Ltd, controlling shareholder of the Company
Hunan Broadcasting System means Actual controller of the Company
Golden Eagle Broadcasting System Co., Ltd., an integrated
GBS means company operated by the Hunan Broadcasting System (HBS),
the actual controller of the Company.
HBNHG means Hunan Broadcasting Network Holdi
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