飞亚达Ｂ：2019年年度报告摘要（英文版）.PDF

1、FIYTA Precision Technology Co.,Ltd.2019 Annual Report,Summary 1 Stock Code:000026 200026 Short Form of Stock:FIYTA,FIYTA B Announcement No:2020-013 FIYTA Precision Technology Co.,Ltd.2019 Annual Report,Summary I.Important Notice This summary of the Annual Report is quoted out of the full text of the

2、 Annual Report.Investors desirous 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 Commi

3、ttee,directors,supervisors and senior 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

4、Yongfeng,the Company leader,Chen 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

5、Report.Indication of qualified audit 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 Is there any public reserve converted into capital stock No The profit distribution preplan revi

6、ewed and approved by the Board of Directors is summarized as follows:With the total capital stock as at the date of record as the base,the Company would distribute cash dividend at the rate of CNY 2 for every 10 shares(with tax inclusive),bonus share at the rate of 0 share for every 10 shares(with t