京东方Ｂ：2020年年度报告（英文版）.PDF

1、 ANNUAL REPORT 2020 April 2021 BOE Technology Group Co.,Ltd.Annual Report 2020 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.(herein

2、after 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 repre

3、sentative,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 except

4、 for the following attended in person the Board meeting for the review of this Report and its summary.Name Office title Reason for not attending the meeting in person Proxy entrusted to attend the meeting Pan Jinfeng Director Due to work Li Yantao Song Jie Director Due to work Li Yantao Sun Yun Dire

5、ctor Due to work Liu Xiao Dong Any plans for the future and other forward-looking statements mentioned in this Report shall NOT be considered as absolute promises of the Company to investors.Investors,among others,shall be sufficiently aware of the risk and shall differentiate between plans and fore

6、casts and promises.The Board has approved a final dividend plan for the Reporting Period.Based on 34,770,212,630 shares(the total share capital minus the shares in the share repurchase account),a cash dividend of RMB1.00(tax inclusive)per 10 shares is to be distributed to all the shareholders,with n