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ST舜喆B:2020年第三季度报告全文(英文版).PDF

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*ST舜喆B

1、Guangdong Jadiete Holdings Group Company LimitedThird Quarterly Report 20201GUANGDONG JADIETE HOLDINGS GROUPCOMPANY LIMITEDTHIRD QUARTERLY REPORT 20202020-032October 2020Guangdong Jadiete Holdings Group Company LimitedThird Quarterly Report 20202Part I Important NotesThe Board of Directors(or the“Bo

2、ard”),the Supervisory Committee as well as the directors,supervisors and senior management of Guangdong Jadiete Holdings Group CompanyLimited(hereinafter referred to as the“Company”)hereby guarantee that the contents of thisReport and its summary are true,accurate and complete and free of any misrep

3、resentations,misleading statements or material omissions,and collectively and individually accept legalresponsibility for such contents.Except for the following director,all the other directors attended in person the Board meetingfor the review of this Report and its summary.NameOffice titleReason f

4、or not attending themeeting in personProxy entrusted to attend themeetingChen HonghaiDirectorFor reason of other workChen DongweiChen Hongcheng,the Companys legal representative,Chen Jincai,the Companys ChiefFinancial Officer(CFO),and Zeng Zhihua,head of the Companys financial department(equivalent

5、to financial manager)hereby guarantee that the financial statements carried inthis Report are truthful,accurate and complete.This Report and its summary have been prepared in both Chinese and English.Should therebe any discrepancies or misunderstandings between the two versions,the Chinese versionss

6、hall prevail.Guangdong Jadiete Holdings Group Company LimitedThird Quarterly Report 20203Part II Key Corporate InformationI Key Financial InformationIndicate by tick mark whether there is any retrospectively restated datum in the table below.Yes No30 September 202031 December 2019Change(%)Total asse

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