1、Luxshare Precision Industry Co.,Ltd.Annual Report 2021 1 Luxshare Precision Industry Co.,Ltd.Annual Report 2021 2022-033 April 2022 This document is a translated version of the Chinese version Annual Report 2021 of Luxshare Precision Industry Co.,Ltd.(“立讯精密 2021年年度报告”),and the published Annual Repor

2、t 2021 of Luxshare Precision Industry Co.,Ltd.in the Chinese version shall prevail.The complete published Chinese Annual Report 2021 of Luxshare Precision Industry Co.,Ltd.may be obtained at .Luxshare Precision Industry Co.,Ltd.Annual Report 2021 2 Section I Important Note,Table of Contents and Defi

3、nitions The Board of Directors,the Board of Supervisors,directors,supervisors and executives of the Company hereby warrant that the information contained in this Annual Report is true,accurate and complete and this Annual Report is free from any misrepresentation,misleading statement or material omi

4、ssion,and agree to assume joint and several liability for this Annual Report.WANG Laichun,Principal of the Company,CFO WU Tiansong and Chief Accountant CHEN Huiyong hereby represent that the financial statements contained in this Annual Report are true,accurate and complete.All directors of the Comp

5、any attended the meeting of the Board of Directors reviewing this Report.The relevant risks facing the Company are set out in“Section III Managements Discussion and Analysis-XI.Prospects for future development of the Company”.According to the profit distribution proposal approved by the Board of Dir

6、ectors,the Company will distribute a cash dividend of RMB1.10(inclusive of tax)per 10 shares to all shareholders on the basis of 7,084,301,477 shares,and will not distribute any bonus shares or transfer any capital reserve to the share capital for the reporting period.Luxshare Precision Industry Co.