京东方Ｂ：2022年第三季度报告（英文）.PDF

1、 THIRD QUARTERLY REPORT 2022 October 2022 BOE Technology Group Co.,Ltd.Third Quarterly Report 2022 2 Stock Code:000725 Stock Name:BOE-A Announcement No.2022-076 Stock Code:200725 Stock Name:BOE-B Announcement No.2022-076 BOE TECHNOLOGY GROUP CO.,LTD.THIRD QUARTERLY REPORT 2022 BOE Technology Group C

2、o.,Ltd.(hereinafter referred to as the“Company”)and all the members of the Companys Board of Directors hereby guarantee that the contents of this Report are true,accurate and complete and free of any misrepresentations,misleading statements or material omissions.Important Notes:The Board of Director

3、s(or the“Board”),the Supervisory Committee as well as the directors,supervisors and senior management of BOE Technology Group Co.,Ltd.(hereinafter referred to as the“Company”)hereby guarantee the factuality,accuracy and completeness of the contents of this Report,and shall be jointly and severally l

4、iable for any misrepresentations,misleading statements or material omissions therein.All the directors of the Company except for the following attended in person the Board meeting for the review of this Report.Name Office title Reason for not attending the meeting in person Proxy entrusted to attend

5、 the meeting Wang Duoxiang Independent director Due to work Tang Shoulian Mr.Chen Yanshun,the Companys legal representative,Mr.Gao Wenbao,President of the Company,Ms.Yang Xiaoping,the Companys Chief Financial Officer,and Mr.Teng Jiao,head of the Companys financial department(equivalent to financial

6、manager)hereby guarantee that the Financial Statements carried in this Report are factual,accurate and complete.This Report has been prepared in both Chinese and English.Should there be any discrepancies or misunderstandings between the two versions,the Chinese version shall prevail.The financial st