飞亚达Ｂ：2018年年度报告（英文版）.PDF

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1、FIYTAHOLDINGS LTD.2018Annual Report,Full Text1FIYTA HOLDINGS LTD.2018 Annual ReportFebruary,2019FIYTAHOLDINGS LTD.2018Annual Report,Full Text2Section 1Important Notice,Table of Contents and DefinitionThe Board of Directors,the Supervisory Committee,directors,supervisors and senior executives herebyi

2、ndividually and collectively accept responsibility for the correctness,accuracy and completeness of thecontents of this report and confirm that there are neither material omissions nor errors which would render anystatement misleading.Huang Yongfeng,the Company leader,Chen Zhuo,chief financial offic

3、er,and Tian Hui,the manager of theaccounting department(treasurer)hereby confirm the authenticity and completeness of the financial reportenclosed in this Annual Report.All the directors attended the board meeting for reviewing the Annual Report.Any perspective description,such as the future plan,de

4、velopment strategy,etc.involved in the Annual Reportshall not constitute the Companys substantial commitment to the investors and the investors should please payattention to their investment risks.In this report,the Company has described in detail the existing macro-economic risks as well as operati

5、on risks.Investors are advised to refer to the contents concerning risk factors possibly tobe confronted with and thecountermeasures in the Companys future development prospect in Section 4Discussion and Analysis of theManagementThe profit distribution preplan reviewed and approved by the Board of D

6、irectors is summarized as follows:Withthe Companys total share capital of 438,744,881 shares as the base,the Company would distribute cashdividend at the rate of CNY 2.00 for every 10 shares(with tax inclusive),bonus share at the rate of 0 share forevery 10 shares(with tax inclusive)to the whole sha