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发表于 2025-04-18 18:51:37 股吧网页版
三七互娱:2024年年度报告摘要(英文版) 查看PDF原文

公告日期:2025-04-19


37 Interactive Entertainment Network

Technology Group Co., Ltd.

2024 Annual Report (Summary)

April 2025

Should there be any discrepancy between the English version and the Chinese version of this Report, the Chinese version shall prevail.

Part I Important Notes, Table of Contents and Definitions

The Board of Directors (or the “Board”), the Supervisory Committee as well as the directors,
supervisors and senior management of 37 Interactive Entertainment Network Technology Group
Co., Ltd. (hereinafter referred to as the “Company”) hereby guarantee the truthfulness, accuracy
and completeness of the contents of this Report, and shall be jointly and severally liable for any
misrepresentations, misleading statements or material omissions therein.

Xu Zhigao, the Company’s legal representative, and Ye Wei, the Company’s Chief Financial
Officer & Board Secretary, hereby guarantee that the financial statements carried in this Report
are truthful, accurate and complete.

All the Company’s directors have attended the Board meeting for the review of this Report.
Huaxing Certified Public Accountants LLP has issued an unqualified audit report with an
emphasis of matter paragraph for the Company, for which the Company's Board of Directors and
Supervisory Committee have provided detailed statements. And investors are advised to pay
attention to the said contents.

Any plans and other forward-looking statements in this Report shall not be deemed as
promises to investors. Investors and other stakeholders shall be fully aware of the risk and
understand the difference between plans, forecasts and promises. Most of these forward-
looking contents can be found in “XI Prospects” of “Part III Management Discussion and Analysis”
herein.

The Company is subject to the disclosure requirements for listed companies engaged in
software and IT services.

The Board has approved a final dividend ……
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