东沣B：2019年半年度报告（英文版）.PDF

1、东沣科技集团股份有限公司 2019 年半年度报告全文 Dongfeng Sci-Tech Group Co.,Ltd.SEMI-ANNUAL REPORT 2019 August 2019 东沣科技集团股份有限公司 2019 年半年度报告全文 1 Section I.Important Notice,Contents and Paraphrase Board of Directors,Supervisory Committee,all directors,supervisors and senior executives of Dongfeng Sci-Tech Group Co.,Ltd.(

2、hereinafter referred to as the Company)hereby confirm that there are no any fictitious statements,misleading statements,or important omissions carried in this report,and shall take all responsibilities,individual and/or joint,for the reality,accuracy and completion of the whole contents.Zhao Yongshe

3、ng,Principal of the Company,Zhao Yongsheng,person in charger of accounting works and Liu Fengguo,person in charge of accounting organ(accounting principal)hereby confirm that the Financial Report of 2019 Semi-annual Report is authentic,accurate and complete.All directors are attended the Board Meeti

4、ng for report deliberation.The forward-looking descriptions of the future plans,development strategies,etc.mentioned in this report do not constitute the companys actual commitment to investors,and investors are advised to pay attention to investment risks.The Company has described in detail in this

5、 report the possible impact of risk factors.Please refer to the possible impact and response in the discussion and analysis of business situation in Section IV.The Company has no plan of cash dividends carried out,bonus issued and capitalizing of common reserves either.东沣科技集团股份有限公司 2019 年半年度报告全文 2 N

6、ote:The Report is prepared in bilingual versions of Chinese and English respectively,in the event of any discrepancy in understanding the two aforementioned versions,the Chinese version shall prevail.东沣科技集团股份有限公司 2019 年半年度报告全文 3 Content Section I Important Notice,Contents and Paraphrase.1 Section II