Stock Code: 603605 Abbreviation: Proya
Bond Code: 113634 Bond Abbreviation: Proya convertible bond
Proya Cosmetics Co., Ltd.
Semi-Annual Report 2022
Important Notes
I. The Board of Directors, Board of Supervisors, directors, supervisors and senior management
of the Company warrant that the content of the Semi-Annual Report is authentic, accurate
and complete, free from false records, misleading statements and major omissions, and shall
be jointly and severally liable therefore.
II. All directors of the Company attended the Board meeting.
III. The Semi-Annual Report has not been audited.
IV. HOU Juncheng, chairman of the Company, and WANG Li, CFO (and Head of the Accounting
Department) of the Company represent and warrant that the financial report in the
Semi-Annual Report is authentic, accurate and complete.
V. Profit distribution plan or plan for conversion of capital reserve to share capital approved by
the Board during the Reporting Period
No profit distribution plan or plan for conversion of capital reserve to share capital during the
Reporting Period.
VI. Risk declaration for the forward-looking statements
√ Applicable □ Not applicable
The Report contains forward-looking statements which involve the future plans, development
strategies, etc. of the Company, yet do not constitute substantive undertakings of the Company to
investors. Investors should exercise caution prior to making investment decisions.
VII. Are there any non-operating capital occupation by the controlling shareholder and its related
parties
No
VIII. Is there any external guarantee provided in violation of the specified decision-making
procedures
No
IX. Are the majority of the directors unable to warrant the authenticity, accuracy and
completeness of the Semi-Annual Report disclosed by the Company
No
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