京东方Ｂ：2019年半年度报告摘要（英文版）.PDF

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1、BOE Technology Group Co.,Ltd.Interim Report 2019(Summary)1 Stock Code:200725 Stock Name:BOE-B Announcement No.2019-050 BOE TECHNOLOGY GROUP CO.,LTD.INTERIM REPORT 2019(SUMMARY)Part I Important Notes This Summary is based on the full text of the 2019 Interim Report of BOE Technology Group Co.,Ltd.(to

2、gether with its consolidated subsidiaries,the“Company”,except where the context otherwise requires).In order for a full understanding of the Companys operating results,financial condition and future development plans,investors should carefully read the aforesaid full text,which has been disclosed to

3、gether 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 the Company hereby guarantee the factuality,accuracy and completenes

4、s 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 representative,Mr.Liu Xiaodong,President,Ms.Sun Yun,Chief Financial Officer,and Ms.Yang Xiaopin

5、g,head of the financial department(equivalent to financial manager)hereby guarantee that the Financial Statements carried in this Report are factual,accurate and complete.Name Office title Reason for not attending the meeting in person Proxy entrusted to attend the meeting Pan Jinfeng Director Due t

6、o work Li Yantao Wang Chenyang Director Due to work Li Yantao Li Xuan Independent director Due to work Hu Xiaolin Independent auditors modified opinion:Applicable Not applicable Board-approved interim cash and/or stock dividend plan for ordinary shareholders:Applicable Not applicable The Company has