飞亚达Ｂ：2023年年度报告摘要（英文版）.PDF

1、2023 Annual Report,Summary of FIYTA Precision Technology Co.,Ltd.1 Stock Code:000026;200026 Abbreviation of the Stock:FIYTA;FIYTA B Announcement No.:2024-008 FIYTA Precision Technology Co.,Ltd.2023 Annual Report,Summary I.Important Notice This summary of the Annual Report is quoted out of the full t

2、ext of the Annual Report.Investors desirous to understand entirely the Companys operation results,financial position and future development planning are advised to carefully read the full text of the Annual Report which is published in the medium designated by CSRC.All the directors attended the boa

3、rd meeting for reviewing the Annual Report.Indication of qualified audit opinion Inapplicable The profit distribution preplan or the preplan for conversion of reserve into capital for the reporting period reviewed by the Board of Directors Is there any public reserve converted into capital stock No

4、Reviewed and approved by the Board of Directors,the Companys profit distribution preplan is summarized as follows:based on the total share capital as at the date of record(with the shares in the special securities account for repurchase deducted)when the profit distribution plan is implemented in th

5、e future,the Company is going to distribute dividend to all the shareholders at the rate of CNY4.00 for every 10 shares(with the tax inclusive),0 bonus shares(with the tax inclusive),and no public reserve shall be converted into share capital.Profit Distribution Preplan for Preferred Shares during t

6、he Reporting Period Approved by the Resolution of the Board of Directors Inapplicable This report is prepared in both Chinese and English versions.If there is any ambiguity in understanding the report,the Chinese version shall prevail.2023 Annual Report,Summary of FIYTA Precision Technology Co.,Ltd.