Mango Excellent Media Co., Ltd.
Annual Report 2022
April 2023
Annual Report 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 this Annual
Report.
CAI Huaijun, Principal of the Company, ZHANG Zhihong, CFO and TAO Jinyu, Chief
Accountant 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 and related persons. 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, on the
basis of 1,870,720,815, a cash dividend of RMB 1.3 (tax inclusive) will be distributed for every
10 shares held by shareholders, with 0 bonus share (tax inclusive) and no capital reserves
converted into the share capital.
Table of Contents
Section I Important Note, Table of Contents and Definitions......2
Section II Company Profile and Key Financial Indicators......7
Section III Management’s Discussion andAnalysis ......11
Section IV Corporate Governance ......40
Section V Environmental and Social Responsibility......70
Section VI Important Events ......73
Section VII Share Changes and Information of Shareholders ......91
Section VIII Preference Shares......101
Section IX Bonds......102
Section X Financial Report ......103
List of References
1. Financial statements signed and chopped by the Principal, CFO and Chief Accountant 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.
Hunan Happy Sunshine Interactive
Happy Sunshine means Entertainment Media Co., Ltd., a wholly-
owned subsidiary of the Listed
Company.
Mango Studios Culture Co., Ltd., a
Mango Studios means wholly-owned subsidiary of Happy
Sunshine.
Hunan Mango Entertainment Co., Ltd., a
Mango Entertainment means wholly-owned subsidiary of Happy
Sunshine.
Shanghai EE-Media Co., Ltd., a wholly-
EE-Media means owned subsidiary of the Listed
Company.
Happigo means Happigo Co., Ltd., a wholly-owned
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