Earnings release
Page 1
Hong Kong Exchanges and Clearing Limited and The Stock Exchange of Hong Kong Limited take no responsibility for the contents of this announcement , make no representation as to its accuracy or completeness and expressly disclaim any liability whatsoever for any loss howsoever arising from or in reliance upon the whole or any part of the contents of this announcement . 广 汽 集团 GAC GROUP GUANGZHOU AUTOMOBILE GROUP CO . , LTD . 廣州 汽車 集團 股份有限公司 ( a joint stock company incorporated in the People's Republic of China with limited liability ) ( Stock Code : 2238 ) 2021 INTERIM RESULTS ANNOUNCEMENT IMPORTANT NOTICE ( I ) The Board , the supervisory committee and the directors , supervisors and senior management of the Company warrant that the contents contained herein are true , accurate and complete . There are no false representations or misleading statements contained in or material omissions from this announcement , and they will jointly and severally accept responsibility . ( II ) All directors of the Company have attended the meeting of the Board . ( III ) The interim financial report of the Company is unaudited . The Audit Committee of the Company has reviewed the unaudited interim results of the Company for the six months ended 30 June 2021 and agreed to submit it to the Board for approval . ( IV ) Zeng Qinghong , the person in charge of the Company and Feng Xingya , the General Manager of the Company , Wang Dan , the person in charge of accounting function and Zheng Chao , the manager of the accounting department ( Chief Accountant ) , warrant the truthfulness , accuracy and completeness of the financial statements contained in this announcement . ( V ) The Board proposed payment of interim dividend of RMB0.5 ( tax inclusive ) in cash for every 10 shares to all shareholders . ( VI ) The forward - looking statements contained in this announcement regarding the Company's future plans and development strategies do not constitute any substantive commitment to investors and investors are reminded of investment risks . ( VII ) There is no non - operational appropriation of the Company's funds by its controlling shareholder and its related parties . ( VIII ) The Company has not provided any third - party guarantees in violation of stipulated decision- making procedures . -1-