京东方Ｂ：2021年年度报告摘要（英文版）.PDF

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1、BOE Technology Group Co.,Ltd.Annual Report 2021(Summary)1 Stock Code:000725,200725 Stock Name:BOE-A,BOE-B Announcement No.2022-033 BOE TECHNOLOGY GROUP CO.,LTD.ANNUAL REPORT 2021(SUMMARY)Part I Important Notes This Summary is based on the full Annual Report of BOE Technology Group Co.,Ltd.(together

2、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 disclosed together w

3、ith 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 factuality,accuracy and co

4、mpleteness 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 Officer,and Ms.Yan

5、g 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 review of this Re

6、port and its summary.Name Office title Reason for not attending the meeting in person Proxy entrusted to attend the meeting Song Jie Director Due to work Sun Yun Independent auditors modified opinion:Applicable Not applicable Board-approved final cash and/or stock dividend plan for ordinary sharehol