广东省高速公路发展股份有限公司粤高速Ｂ2005年年度报告（英文版）

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二○○五年年度报告 广东省高速公路发展股份有限公司 二○○六年三月 重要提示 本公司董事会、监事会及董事、监事、高级管理人员保证本报 告内容的真实性、准确性、完整性，承诺其中不存在虚假记载、误导 性陈述或重大遗漏，并就其保证承担个别和连带的法律责任。 董事凌坚先生因公出差，未能出席董事会，已委托董事

二○○四年半年度报告 广东省高速公路发展股份有限公司 二○○四年八月 重要提示 本公司董事会及其董事保证本报告所载资料不存在任何 虚假记载、误导性陈述或者重大遗漏，并对其内容的真实性、 准确性和完整性负个别及连带责任。 公司董事长曹晓峰先生、总经理霍燕滨先生、总会计师肖 来久先生声明：保证半年度报告