飞亚达Ｂ：2018年年度报告摘要（英文版）.PDF

1、FIYTA HOLDINGS LTD.2018 Annual Report,Summary Stock Code:000026 200026 Short Form of Stock:FIYTA A,FIYTA B Announcement No:2019-011 FIYTA HOLDINGS LTD.2018 Annual Report,Summary 1.Important Notice This summary of the Annual Report is quoted out of the full text of the Annual Report.Investors desirou

2、s to understand entirely the Companys operation results,financial position and future development planning are advised to carefully read the full text of the Annual Report which is published in the medium designated by CSRC.The Board of Directors,the Supervisory Committee,directors,supervisors and s

3、enior executives hereby individually and collectively accept responsibility for the correctness,accuracy and completeness of the contents of this report and confirm that there are neither material omissions nor errors which would render any statement misleading.Huang Yongfeng,the Company leader,Chen

4、 Zhuo,chief financial officer,and Tian Hui,the manager of the accounting department(treasurer)hereby confirm the authenticity and completeness of the financial report enclosed in this Annual Report.All the directors attended the board meeting for reviewing the Annual Report.Indication of qualified a

5、udit opinion Inapplicable The profit distribution preplan or the preplan for conversion of reserve into capital for the reporting period reviewed by the Board of Directors The profit distribution preplan reviewed and approved by the Board of Directors is summarized as follows:With 438,744,881 shares

6、 as the base,the Company would distribute cash dividend at the rate of CNY 2.00 for every 10 shares(with tax inclusive),bonus share at the rate of 0 share for every 10 shares(with tax inclusive)to the whole shareholders and shall capitalize no reserve.Profit Distribution Preplan for Preferred Shares