公告日期：2025-04-01

SHANDONG CHENMING PAPER HOLDINGS LIMITED
Annual Report 2024

March 2025

The board of directors (the “Board”), the supervisory committee (the “Supervisory Committee”) and the directors (the

“Directors”), supervisors (the “Supervisors”) and senior management (the “Senior Management”) of the Company hereby

warrant the truthfulness, accuracy and completeness of the contents of the annual report, guarantee that there are no false

representations, misleading statements or material omissions contained in this annual report, and are jointly and severally

responsible for the liabilities of the Company.

Hu Changqing, head of the Company, Dong Lianming, head in charge of accounting and Zhang Bo, head of the accounting

department (Accounting Officer), declare that they warrant the truthfulness, accuracy and completeness of the financial report

in the annual report.

All Directors have attended the board meeting to review this report.

Grant Thornton (Special General Partnership) has issued the 2024 annual audit report with a qualified opinion for the

Company. The Board and the Supervisory Committee of the Company have provided detailed explanations regarding the

relevant matters. Investors are advised to carefully read these explanations.
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