京东方Ｂ：2020年年度报告摘要（英文版）.PDFVIP

BOE Technology Group Co., Ltd. Annual Report 2020 (Summary) Stock Code: 000725, 200725 Stock Name: BOE-A, BOE-B Announcement No. 2021-033 BOE TECHNOLOGY GROUP CO., LTD. ANNUAL REPORT 2020 (SUMMARY) Part I Important Notes This Summary is based on the full Annual Report of BOE Technology Group Co., Ltd. (together with its consolidated subsidiaries, the “Company”, except where the context otherwise requires). In order for a full understanding of the Company’s operating results, financial position and future development plans, investors should carefully read the aforesaid full text, which has been disclosed together 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 BOE Technology Group Co., Ltd. hereby guarantee the factuality, accuracy and completeness of 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 Company’s legal representative, Mr. Liu Xiaodong, President, Ms. Sun Yun, Chief Financial Officer, and Ms. Yang Xiaoping, head of the financial department (equivalent to financial manager) hereby guarantee that the Financial Statements carried in this Report are factual, accurate and complete. All the directors of the Company except for the following 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 Pan Jinfeng Director