ST舜喆B：2020年半年度报告（英文版）.PDF

1、Guangdong Jadiete Holdings Group Company Limited Interim Report 2020 1 GUANGDONG JADIETE HOLDINGS GROUP COMPANY LIMITED INTERIM REPORT 2020 2020-025 August 2020 Guangdong Jadiete Holdings Group Company Limited Interim Report 2020 2 Part I Important Notes,Table of Contents and Definitions The Board o

2、f Directors(or the“Board”),the Supervisory Committee as well as the directors,supervisors and senior management of Guangdong Jadiete Holdings Group Company Limited(hereinafter referred to as the“Company”)hereby guarantee the factuality,accuracy and completeness of the contents of this Report and its

3、 summary,and shall be jointly and severally liable for any misrepresentations,misleading statements or material omissions therein.Chen Hongcheng,the Companys legal representative,and Chen Jincai,the Companys Chief Financial Officer(CFO)hereby guarantee that the Financial Statements carried in this R

4、eport are factual,accurate and complete.Except for the following director,all the other directors 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 Chen Honghai Dir

5、ector For reason of other work Chen Dongwei Pan Xiaochun Independent Director Out on a business trip None Asia Pacific(Group)Accounting Firm(Special General Partnership)issued a qualified opinion with emphasis matter paragraph in the auditors report for the Company for 2019 and an adverse opinion in

6、 the internal control audit report for the Company for 2019.The Board of Directors and the Supervisory Committee of the Company have provided detailed explanation on related matters and investors are kindly reminded to pay attention to the aforesaid contents.There are some uncertainties in the opera