豆盟科技：2019年年报.PDFVIP

CONTENTS DEFINITIONS 2 CORPORATE INFORMATION 10 FINANCIAL PERFORMANCE HIGHLIGHTS 14 FIVE-YEAR FINANCIAL SUMMARY 15 CHAIRMAN’S STATEMENT 16 PROFILES OF DIRECTORS AND SENIOR MANAGEMENT 17 MANAGEMENT DISCUSSION AND ANALYSIS 26 CORPORATE GOVERNANCE REPORT 38 DIRECTORS’ REPORT 54 INDEPENDENT AUDITOR’S REPORT 73 FINANCIAL STATEMENTS AND NOTES TO THE FINANCIAL 83 STATEMENTS 2019 ANNUAL REPORT 年報 1 DEFINITIONS In this annual report, unless the context otherwise requires, the following expressions shall have the following meanings: “5G” the 5th generation mobile networks 5G “AGM” annual general meeting of the Company to be held on 10 June 2020 2020 6 10 “advertiser” any persons, companies, organizations which advertise their brands, products and/services through placing advertisements “AI” artificial intelligence A I “API(s)” application programming interface, a set of routines, protocols, and tools for building software applications API “