1、1 INTERIM REPORT 2022 August 2022 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.(hereinafter referred to as the“Company”)hereby guar
2、antee 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 representative,Mr.Gao Wenbao,President,Ms.Yang Xia
3、oping,Chief Financial Officer,and Mr.Teng Jiao,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 Companys directors have attended the Board meeting for the review of this Re
4、port and its summary.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 the Company to investors.Therefore,investors are reminded to exercise caution when making investment deci
5、sions.For further information,see“(X)Risks Facing the Company and Countermeasures”in Part III herein.The Company has no interim dividend plan,either in the form of cash or stock.This Report and its summary have been prepared in both Chinese and English.Should there be any discrepancies or misunderst
6、andings between the two versions,the Chinese versions shall prevail.3 Table of Contents Part I Important Notes,Table of Contents and Definitions.2 Part II Corporate Information and Key Financial Information.6 Part III Management Discussion and Analysis.10 Part IV Corporate Governance.25 Part V Envir