京东方Ｂ：2019年年度报告（英文版）.PDF

1、 ANNUAL REPORT 2019 April 2020 BOE Technology Group Co.,Ltd.Annual Report 2019 2 Part I Important Notes,Table of Contents and Definitions 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.(herein

2、after referred to as the“Company”)hereby guarantee the factuality,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 repre

3、sentative,Mr.Liu Xiaodong,President,Ms.Sun Yun,Chief Financial Officer,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

4、 for the following attended in person the Board meeting for the 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 Any plans for the future and other forward-looking

5、 statements mentioned in this Report shall NOT be considered as absolute promises of the Company to investors.Investors,among others,shall be sufficiently aware of the risk and shall differentiate between plans and forecasts and promises.The Board has approved a final dividend plan for the Reporting

6、 Period.Based on the Companys total shares of 34,798,398,763,a cash dividend of RMB0.20(tax inclusive)per 10 shares is to be distributed to all the shareholders,with no bonus issue from either profit or capital reserves.This Report has been prepared as per the Chinese Accounting Standards for Busine