京东方Ｂ：2019年年度报告摘要（英文版）.PDF

1、BOE Technology Group Co.,Ltd.Annual Report 2019(Summary)1 Stock Code:000725,200725 Stock Name:BOE-A,BOE-B Announcement No.2020-037 BOE TECHNOLOGY GROUP CO.,LTD.ANNUAL REPORT 2019(SUMMARY)Part I Important Notes This Summary is based on the full text of the 2019 Annual Report of BOE Technology Group C

2、o.,Ltd.(together with its consolidated subsidiaries,the“Company”,except where the context otherwise requires).In order for a full understanding of the Companys operating results,financial position and future development plans,investors should carefully read the aforesaid full text,which has been dis

3、closed together with this Summary on the media designated by the China Securities Regulatory Commission(the“CSRC”).The Board of Directors(or the“Board”),the Supervisory Committee as well as the directors,supervisors and senior management of BOE Technology Group Co.,Ltd.hereby guarantee the factualit

4、y,accuracy and completeness of the contents of this Report and its summary,and shall be jointly and severally liable for any misrepresentations,misleading statements or material omissions therein.Mr.Chen Yanshun,the Companys legal representative,Mr.Liu Xiaodong,President,Ms.Sun Yun,Chief Financial O

5、fficer,and Ms.Yang Xiaoping,head of the financial department(equivalent to financial manager)hereby guarantee that the Financial Statements carried in this Report are factual,accurate and complete.All the directors of the Company except for the following attended in person the Board meeting for the

6、review of this Report and its summary.Name Office title Reason for not attending the meeting in person Proxy entrusted to attend the meeting Wang Chenyang Director Due to work Li Yantao The Board has approved a final dividend plan for the ordinary shareholders for the Reporting Period.A cash dividen