飞亚达Ｂ：2021年年度报告摘要（英文版）.PDF

1、FIYTA Precision Technology Co.,Ltd.2021 Annual Report,Summary 1 Stock Code:000026;200026 Abbreviation of the Stock:FIYTA;FIYTA B Announcement No.:2022-009 FIYTA Precision Technology Co.,Ltd.2021 Annual Report,Summary I.Important Notice,Table of Contents and Definition This summary of the Annual Repo

2、rt is quoted out of the full text 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

3、the directors attended the Board 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 ca

4、pitalized No The preplan for profit distribution of common stock reviewed and approved by the Board of Directors is summarized as follows:based on the number of shares after deducting the shares in the special securities account for repurchase from the total number of shares on the equity registrati

5、on date when the profit distribution plan is implemented in the future,the Company is going to distribute cash dividend to all shareholders at the rate of CNY 3.00(with tax inclusive)for every 10 shares,and 0 bonus shares(with tax inclusive)shall be distributed and no public reserve shall be capital

6、ized.Profit Distribution Preplan for Preferred Shares during the Reporting Period Approved by the Resolution of the Board of Directors Inapplicable II.Company Profile 1.Company Information Short form of the stock:FIYTA and FIYTA B Stock Code 000026 and 200026 Stock Exchange Listed with Shenzhen Stoc