§1 Important Reminder
1.1 The board of directors (hereinafter referred to as
the"Board") along with
its directors, the supervisory committee along with its
supervisors, and senior management of Shenzhen Development
Bank Co., Ltd. (hereinafter referred to as
the"Company") confirm
that there are no false representations and misleading
statements contained in, or material omissions from this
report, and severally and jointly assume responsibility for
the truthfulness, accuracy and completeness of the contents
of this report.
1.2 The 2012 first quarterly report was reviewed and
approved at the fourteenth meeting of the eighth session of
the Board. 18 directors expected to attend the meeting, and
they were all present. The Board approved this report
unanimously at the meeting.
1.3 Xiao Suining, Chairman of the Board of the Company,
Richard Jackson, President, Chen Wei, Vice President and
Chief Financial Officer, and Wang Lan, head of the Accounting
Department, guarantee the truthfulnessand completeness of the
financial report in the 2012 first quarterly report.
1.4 This quarterly financial report does not go through
the formal audit; however, E&Y-Huaming conducted AUP towards
certain items and the compiling procedure of financial
statement.
1.5 In this report, the Company and the Bank/SDB refer
to Shenzhen Development Bank Co., Ltd. and the Group refers
to Shenzhen Development Bank Co., Ltd. and its
subsidiaries.
1.6 The Company has obtained 90.75% of equity interests
in Ping An Bank Co., Ltd.(hereinafter referred to as the
"Ping An Bank") via the non-public issuance of
shares in July 2011. Since the date of acquisition, the
Company starts to prepare the consolidated statements in
accordance with Accounting Standards for Business
Enterprises.
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