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5: Company’s 2015 Annual Report

 
	Document No. 5 for the 2015 Annual General Meeting 

 
	Company’s 2015 Annual Report 

 
	Dear Shareholders: 

 
	In accordance with the “Rules on the Content and Format of Information Disclosure by Companies Issuing Securities to the Public, No. 2—Content and Format of Annual Reports (Revised in 2015)” promulgated by the China Securities Regulatory Commission, the Company has prepared its 2015 Annual Report. 

 
	The Company’s 2015 Annual Report provides a comprehensive and objective account of material information pertaining to the Company’s financial condition, operating performance, shareholder structure, board members, supervisors, senior management and employees, corporate governance, and internal controls for the reporting year. Specifically, the Board of Directors’ report was deliberated as a special agenda item at this shareholders’ meeting; the financial statements have been audited by the accounting firm engaged by the Company and received an unqualified audit opinion. 

 
	The full text of the Company’s 2015 Annual Report was published on the Cninfo website on March 30, 2016, and will not be read out at this meeting. 