ST舜喆B：2019年年度报告（英文版）.PDF

1、Guangdong Jadiete Holdings Group Company Limited Annual Report 2019 1 GUANGDONG JADIETE HOLDINGS GROUP COMPANY LIMITED ANNUAL REPORT 2019 2020-006 April 2020 Guangdong Jadiete Holdings Group Company Limited Annual Report 2019 2 Part I Important Notes,Table of Contents and Definitions The Board of Di

2、rectors(or the“Board”),the Supervisory Board as well as the Directors,Supervisors and senior management of Guangdong Jadiete Holdings Group Company Limited(the“Company”)hereby guarantee the factuality,accuracy and completeness of the contents of this Report and its abstract,and shall be jointly and

3、severally liable for any misrepresentations,misleading statements or material omissions in this Report and its abstract.HongCheng Chen,the Companys legal representative,Jincai Chen,the Companys Chief Financial Officer(CFO),and Zeng Zhihua,head of the Companys financial department(equivalent to finan

4、cial manager)hereby guarantee that the Financial Statements carried in this Report are factual,accurate and complete.Except the following Directors of the The Company,others have attended the Board meeting for the review of this Report and its abstract.Name Title Reason Consignee Honghai Chen Direct

5、or Other work Dongwei Chen Asia Pacific(Group)CPAs(Special General Partnership)issued a qualified opinion with explanatory notes on the Companys 2018 audit report.the Board of Directors,the Supervisory Committee have explained the relevant matters in detail,please pay attention to reading.Asia Pacif

6、ic(Group)CPAs(Special General Partnership)issued negative opinions on the companys 2019 internal control audit report,the company has Significant deficiencies in internal control,the Supervisory Committee have explained the relevant matters in detail,please pay attention to reading.the company has s