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1、2020 Semiannual Report 1/234 Stock Code:688007 Stock Short Name:Appotronics Appotronics Corporation Limited 2020 Semiannual Report 2020 Semiannual Report 2/234 Important Note I.The Board of Directors,the Board of Supervisors,directors,supervisors and senior officers of the Company hereby warrant tha
2、t the information contained in this Semiannual Report is true,accurate and complete and this Semiannual Report is free from any misrepresentation,misleading statement or material omission,and agree to assume joint and several liability for this Semiannual Report.II.Alert of significant risks During
3、the reporting period,there has been no extremely significant risk that may have a material effect on the production and operation of the Company.The Company has described in detail the risks that may exist.Please refer to Section IV“Discussion and Analysis of Business Situations”for the relevant ris
4、ks.III.All directors of the Company attended the meeting of the Board of Directors.IV.This semiannual report has not been audited.V.BO Lianming,Principal of the Company,ZHAO Ruijin,Person in Charge of the Accounting Body and WEI Yanlin,Chief Accountant,hereby represent that the financial statements
5、contained in this Semiannual Report are true,accurate and complete.VI.Profit distribution proposal or proposal for capitalization of capital reserve approved by the Board of Directors during the reporting period None VII.Isthereanymaterialeventconcerninganyspecialarrangementofcorporategovernance?App
6、licable N/A VIII.Risk statement regarding forward-looking statements Applicable N/A The forward-looking statements contained herein regarding the future plans,development strategies or other matters of the Company do not constitute any substantive covenant made by the Company to the investors.The in