京东方Ｂ：2020年半年度报告摘要（英文版）.PDF

1、BOE Technology Group Co.,Ltd.Interim Report 2020(Summary)1 Stock Code:200725 Stock Name:BOE-B Announcement No.2020-051 BOE TECHNOLOGY GROUP CO.,LTD.INTERIM REPORT 2020(SUMMARY)Part I Important Notes This Summary is based on the full text of the Interim Report of BOE Technology Group Co.,Ltd.(togethe

2、r with its consolidated subsidiaries,the“Company”,except where the context otherwise requires).In order for a full understanding of the Companys operating results,financial condition and future development plans,investors should carefully read the aforesaid full text,which has been disclosed togethe

3、r with this Summary on the media designated by the China Securities Regulatory Commission(the“CSRC”).The Board of Directors(or the“Board”),the Supervisory Committee as well as the directors,supervisors and senior management of the Company hereby guarantee the factuality,accuracy and completeness of

4、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 representative,Mr.Liu Xiaodong,President,Ms.Sun Yun,Chief Financial Officer,and Ms.Yang Xiaoping,hea

5、d of the financial department(equivalent to financial manager)hereby guarantee that the Financial Statements carried in this Report are factual,accurate and complete.Name Office title Reason for not attending the meeting in person Proxy entrusted to attend the meeting Pan Jinfeng Director Due to wor

6、k Li Yantao Wang Chenyang Director Due to work Li Yantao Independent auditors modified opinion:Applicable Not applicable Board-approved interim cash and/or stock dividend plan for ordinary shareholders:Applicable Not applicable The Company has no interim dividend plan,either in the form of cash or s