立讯精密：2020年年度报告（英文版）.docxVIP

Luxshare Precision Industry Co., Ltd. Annual Report 2020 Luxshare Precision Industry Co., Ltd. Annual Report 2020 Luxshare Precision Industry Co., Ltd. Annual Report 2020 Luxshare Precision Industry Co., Ltd. Annual Report For the year ended December 31, 2020 2021-032 April 2021 This document is a translated version of the Chinese version Annual Report 2020 of Luxshare Precision Industry Co., Ltd.(“《立讯精密 2020 年年度报告》”), and the published Annual Report 2020 of Luxshare Precision Industry Co., Ltd. in the Chinese version shall prevail. The complete published Chinese Annual Report 2020 of Luxshare Precision Industry Co., Ltd. may be obtained at . 1 Section I. Important Note, Table of Contents and Definitions 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 omission, and agree to assume joint and several liability for this Annual Report. WANG Laichun, Principal of the Company, CFO WU Tiansong and Accounting Supervisor XIAO Na hereby represent that the financial statements contained in this Annual Report are true, accurate and complete. All directors of the Company attended the meeting of the Board of Directors reviewing this Report. The relevant risks facing the Company are set out in “Section IV Discussion and Analysis of Business Situations - IX. Prospects for future development of the Company”. According to the profit distribution proposal approved by the Board of Directors, the Company will distribute a cash dividends of RMB1.1 and 0 bonus share (both inclusive of tax) per 10 shares to all shareholders on the basis of 7,035,426,367 shares, and will not transfer any capital reserve to the share capital for the reporting period. This document is a translated version of the Chinese version Annual Report 2020 of Luxshare Precision