LUTHAITEXTILECO.,LTD.ANNUALREPORT(AdjustmentbasedonInternationalAccountingStandards)==2006==Shandong·ZiboMarch28,20071SECTIONI.IMPORTANTNOTESANDCONTENTSIMPORTANTNOTESBoardofDirectors,SupervisoryCommittee,directors,supervisorsandseniorexecutivesofLuThaiTextileCo.,Ltd.(hereinafterreferredtoastheCompany)warrantthatthisreportdoesnotcontainanyfalseormisleadingstatementsoromitanymaterialfactsandallinformationsetforthhereinaretrue,accurateandcomplete.ThisannualreportiswritteninbothChineseandEnglish.Shouldtherebeanydifferenceininterpretationofthetwoversions,theChineseversionshallprevail.AlldirectorsoftheCompanyattendedtheBoardmeeting.ChinaRightsonCertifiedPublicAccountantsandPricewaterhouseCoopersZhongTianCPAsLimitedCompanyrespectivelyissuedthedomesticandinternationalstandardunqualifiedAuditors’ReportfortheCompany.Mr.LiuShizhen,ChairmanoftheBoardoftheCompany,Mr.LiuZibin,ChiefFinancialOfficer,andMs.ZhangHongmei,FinancialPrincipal,herebyconfirmthattheFinancialReportenclosedintheAnnualReportistrueandcomplete.2CONTENTSSECTIONI.IMPORTANTNOTESANDCONTENTS----------------------------------------------SECTIONII.COMPANYPROFILE---------------------------------------------------------------------SECTIONIII.SUMMARYFINANCIALHIGHLIGHTANDBUSINESSHIGHLIGHT-----SECTIONIV.CHANGESINSHARECAPITALANDPARTICULARSABOUTSHAREHOLDERS---------------------------------------------------------------------------------SECTIONV.PARTICULARSABOUTDIRECTORS,SUPERVISORS,SENIOREXECUTIVESANDEMPLOYEES-----------------------------------------------------------------------SECTIONVI.CORPORATEGOVERNANCE--------------------------------------------------------SECTIONVII.BRIEFTOSHAREHOLDERS’GENERALMEETING-------------------------SECTIONVIII.REPORTOFBOARDOFDIRECTORS--------------------------------------------SECTIONIX.REPORTOFSUPERVISORYCOMMITTEE---------------------------------------SECTIONX.SIGNIFICANTEVENTS-------------------------------------------------------------------SECTIONXI.FINANCIALREPORT-------------------...
