京东方Ｂ：2019年半年度报告（英文版）.PDF

1、 INTERIM REPORT 2019 August 2019 BOE Technology Group Co.,Ltd.Interim 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.(her

2、einafter 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 re

3、presentative,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 exc

4、ept 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 Pan Jinfeng Director Due to work Li Yantao Wang Chenyang Director Due to work Li Yantao Li X

5、uan Independent director Due to work Hu Xiaolin The Company has no interim dividend plan,either in the form of cash or stock.Any plans for the future,development strategies and other forward-looking statements mentioned in this Report and its summary shall NOT be considered as absolute promises of t

6、he Company to investors.Therefore,investors are reminded to exercise caution when making investment decisions.For further information,see“X Risks Facing the Company and Countermeasures”in Part IV herein.This Report has been prepared as per the Chinese Accounting Standards for Business Enterprises an