万科企业股份有限公司万 科 Ｂ2005年年度报告（英文）

2004 Annual Report Important Notice: The Directors individually and collectively accept full responsibility for the truthfulness, accuracy and comple

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1 2003年年度报告 公告编号：〈万〉2004-008 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、准确性和完整性承担个别及连带责任。 宁高宁董事、宋林董事、李家祥董事、冯佳董事、莫军董事因公务未能亲自出席本次董事会，其中 宁

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1 2004年年度报告 公告编号：〈万〉2005-008 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、准确性和完整性承担个别及连带责任。 宋林董事、王印董事、李家祥董事因公务未能亲自出席本次董事会，授权李志荣董事代为出席会议 并

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SHENZHEN SEG CO., LTD. ANN%5CuAL REPORT 2005 Important Notice The Board of Directors and S%5Cupervisory Committee of Shenzhen SEG Co., Ltd. and its director