京东方Ｂ：2018年年度报告摘要（英文版）.PDF

1、BOE Technology Group Co.,Ltd.Annual Report 2018(Summary)1 Stock Code:000725,200725 Stock Name:BOE-A,BOE-B Announcement No.2019-021 BOE TECHNOLOGY GROUP CO.,LTD.ANNUAL REPORT 2018(SUMMARY)Part I Important Notes This Summary is based on the full text of the 2018 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.Wang Dongsheng,the Companys legal representative,Mr.Chen Yanshun,president of the Companys Execution

5、Committee(Chief Executive Officer),Ms.Sun Yun,the Companys Chief Financial Officer,and Ms.Yang Xiaoping,head of the Companys financial department(equivalent to financial manager)hereby guarantee that the Financial Statements carried in this Report are factual,accurate and complete.All the Companys d

6、irectors have attended the Board meeting for the review of this Report and its summary.The Board has approved a final dividend plan for the ordinary shareholders for the Reporting Period.A cash dividend of RMB0.30(tax inclusive)per 10 shares is to be distributed to all the shareholders,with no bonus