飞亚达Ｂ：2020年年度报告（英文版）.PDF

1、FIYTA Precision Technology Co.,Ltd.2020 Annual Report,Full Text 1 FIYTA Precision Technology Co.,Ltd.2020 Annual Report March,2021 FIYTA Precision Technology Co.,Ltd.2020 Annual Report,Full Text 2 Section 1 Important Notice,Table of Contents and Definition The Board of Directors,the Supervisory Comm

2、ittee,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.Huang

3、 Yongfeng,the Company leader,Chen Zhuo,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

4、 Report.Any perspective description,such as the future plan,development strategy,etc.involved in the Annual Report shall not constitute the Companys substantial commitment to the investors and the investors should please pay attention to their investment risks.In this report,the Company has describe

5、d in detail the existing macro-economic risks as well as operation risks.Investors are advised to refer to the contents concerning risk factors possibly to be confronted with and the countermeasures in the Companys future development prospect in Section 4 Discussion and Analysis of the Management Th

6、e profit distribution preplan reviewed and approved by the Board of Directors is summarized as follows:With the total capital stock as at the date of record as the base,the Company would distribute cash dividend at the rate of CNY 4 for every 10 shares(with tax inclusive),bonus share at the rate of