Annual Report 2021

17 年報 2021 ANNUAL REPORT CHAIRMAN’S STATEMENT 董事長報告書 然而，本人認為二零二二年仍將充滿挑戰。面 對國內外市場的複雜形勢和日益激烈的競爭格 局，我們致力於優化我們的產品組合，以具有 競爭力的價格來改善我們的產品質量，以滿足 我們輪胎客戶的嚴格要求。同時，我們將繼續 加強我們的產品創新、研發工作，以提高我們 的競爭優勢，並抓住國內和國際市場的機會。 在二零二二年二月，董事會已批准本公司由二 零二一年至二零二三年財政年度之股息宣派計 劃，藉此讓股東分享本集團的溢利，從而獲得 股東的持續支持及信心，並體現本集團服務股 東之價值。 致謝 本人謹代表董事會對所有股東、供應商和客戶 的長期支持表示衷心感謝，同時感謝董事會成 員和本集團員工對本集團業務的堅定承諾。本 人相信，本集團將在來年及以後繼續探索及把 握機遇。 承董事會命 董事長兼董事總經理 蘇凡荣 香港 二零二二年三月二十五日 However, I am of the view that the year of 2022 will still be full of challenges. Faced with the complex situations and increasingly competitive landscape in domestic and foreign markets, we are committed to optimise our product mix and improve upon our product quality at competitive prices to meet the demanding requirements of our tyre customers. Congruently, we will continue to sharpen our competitive edge and grasp opportunities in both domestic and international markets by adding to our product innovation, research and development efforts. In February 2022, the Board has approved the Company’s dividend distribution plan for the financial years from 2021 to 2023 which allows the Shareholders to participate in the Group’s profits, thereby obtaining the continued support and confidence of the Shareholders and recognising the value of the Group serving the Shareholders. APPRECIATION On behalf of the Board, I would like to express sincere gratitude to all Shareholders, suppliers and customers for their longstanding support. I would also like to thank my fellow members on the Board and the staff members of the Group for their unwavering commitment to the Group’s business. I am confident that the Group will continue to explore and capture opportunities in the coming year and beyond. By order of the Board Su Fanrong Chairman and Managing Director Hong Kong 25 March 2022