本钢板Ｂ：2013年半年度报告（英文版）(2)

本钢板Ｂ：2013年半年度报告（英文版）

Bengang Steel Plates Co., Ltd. Interim Report 2013 Chapter I. Important Prompts, Table of Contents, and Definitions

The Board of Directors, the Supervisory Committee, the directors, the supervisors, and executives of the Company guarantee that there are no significant omissions, fictitious or misleading statements carried in the Report and we will accept individual and joint responsibilities for the truthfulness, accuracy and completeness of the Report.

Directors other than the followings presented the Board Meeting at which this report was examined:

The Company will not distribute cash dividend or bonus shares, neither capitalizing of common reserves for the report period.

Chairman of the Board – Zhang Xiaofang, Chief Financial Officer – Mr. Cao Aimin, and Head of Accounting Dept. – Mr. Wang Shaoyu hereby declare: the authenticity and integrality of the report are guaranteed.

The prospective statements contained in the annual report are not constituting any substaintial commitment to the investors. Investors please be aware of the risks attached to investment decisions.

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