凤祥股份(09977) - 2021 - 年度财报

ANNUAL REPORT 年報 2021 9 凤祥食品 山東鳳祥股份有限公司 Shandong Fengxiang Co., Ltd. (A joint stock company incorporated in the People's Republic of China with limited liability) (於中華人民共和國註冊成立的股份有限公司) 股份代號 Stock Code：9977 BIOGRAPHIES OF DIRECTORS, SUPERVISORS AND SENIOR MANAGEMENT 董事、監事及高級管理層履歷 43 REPORT OF BOARD OF DIRECTORS 董事會報告 55 REPORT OF BOARD OF SUPERVISORS 監事會報告 98 CORPORATE GOVERNANCE REPORT 企業管治報告 103 INDEPENDENT AUDITOR'S REPORT 獨立核數師報告 127 CONSOLIDATED BALANCE SHEET 合併資產負債表 135 BALANCE SHEET OF THE COMPANY 母公司 ...