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1、 INTERIM REPORT 2021 August 2021 BOE Technology Group Co.,Ltd.Interim Report 2021 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 att
4、ended in person the Board meeting for the review of this Report and its summary.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 cons
5、idered as absolute promises of the 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 III herein.This Report has been prepared as per the Chinese Accounting Sta
6、ndards for Business Enterprises and other relevant regulations.This Report and its summary have been prepared in both Chinese and English.Should there be any discrepancies or misunderstandings between the two versions,the Chinese versions shall prevail.BOE Technology Group Co.,Ltd.Interim Report 202