飞亚达Ｂ：2022年年度报告（英文版）.PDF

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1、FIYTA Precision Technology Co.,Ltd.2022 Annual Report,Full Text 1 FIYTA Precision Technology Co.,Ltd.2022 Annual Report March,2023 FIYTA Precision Technology Co.,Ltd.2022 Annual Report,Full Text 2 2022 Annual Report Section 1 Important Notice,Table of Contents and Definition The Board of Directors,t

2、he Supervisory Committee,directors,supervisors and senior executives hereby individually and collectively accept responsibility for the correctness,accuracy and completeness of the contents of this report and confirm that there are neither material omissions nor errors which would render any stateme

3、nt misleading.Zhang Xuhua,the Company leader,Song Yaoming,chief financial officer,and Tian Hui,the manager of the accounting department(treasurer)hereby confirm the authenticity and completeness of the financial report enclosed in this Annual Report.All the directors attended the board meeting for r

4、eviewing the Annual Report.Any perspective description,such as the future plan,development strategy,etc.involved in the Annual Report shall not constitute the Companys substantial commitment to the investors and the investors should please pay attention to their investment risks.In this report,the C

5、ompany has described in detail the existing macro-economic risks as well as operation risks.Investors are advised to refer to the contents concerning the Companys future development prospect in Section 3 Discussion and Analysis of the Management.Reviewed and approved by the Board of Directors,the Co

6、mpanys profit distribution preplan is summarized as follows:based on the total share capital as at the date of record(with the shares in the special securities account for repurchase deducted)when the profit distribution plan is implemented in the future,the Company is going to distribute dividend t