飞亚达Ｂ：2021年年度报告（英文版）.PDF

FIYTA Precision Technology Co., Ltd. 2021 Annual Report, Full Text FIYTA Precision Technology Co., Ltd. 2021 Annual Report March, 2022 1 FIYTA Precision Technology Co., Ltd. 2021 Annual Report, Full Text Section 1 Important Notice, Table of Contents and Definition The Board of Directors, the Supervisory Committee, 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. Zhang Xuhua, the Company leader, Song Yaoming, 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 Report. Any perspective description, such as the future plan, development strategy, etc. involved in the Annual Report shall not constitute the Company’s substantial commitment to the investors and the investors should please pay attention to their investment risks. In this report, the Company has described in detail the existing macro-economic risks as well as operation risks. Investors are advised to refer to the contents concerning the Companys future development prospect in Section 3 Discussion and Analysis of the Management. The profit distribution preplan reviewed and approved by the Board of Directors is summarized as follows: based on the number of shares after deduc