飞亚达Ｂ：2020年年度报告摘要（英文版）.PDF

1、Stock Code:000026;200026 Abbreviation of the Stock:FIYTA;FIYTA B Announcement No:2021-028 FIYTA Precision Technology Co.,Ltd.2020 Annual Report,Summary I.Important Notice This summary of the Annual Report is quoted out of the full text of the Annual Report.Investors desirous to understand entirely t

2、he 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 board meeting for reviewing the Annual Report.Indication of qualified a

3、udit opinion Inapplicable The profit distribution preplan or the preplan for conversion of the reserve into capital for the reporting period reviewed by the Board of Directors Is there any public reserve converted into capital stock No The profit(of ordinary shares)distribution preplan reviewed and

4、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 0 share for every 10 shares(with tax inclus

5、ive)to the whole shareholders and capitalize no reserve.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 Abbreviation of the stock:FIYTA and FIYTA B Stock Code 00002

6、6 and 200026 Stock Exchange Listed with Shenzhen Stock Exchange Liaison Persons and Communication Information Secretary of the Board Securities Affairs Representative Names Chen Zhuo Xiong Yaojia Office Address 20th Floor,FIYTA Technology Building,Gaoxin S.Road One,Nanshan District,Shenzhen 18th Flo