ST舜喆B：2020年年度报告（英文版）.PDF

1、广东舜喆（集团）股份有限公司 2020 年年度报告全文 1 GUANGDONG JADIETE HOLDINGS GROUP COMPANY LIMITED ANNUAL REPORT 2020 April 2020 广东舜喆（集团）股份有限公司 2020 年年度报告全文 2 Part I Important Notes,Table of Contents and Definitions The Board of Directors(or the“Board”),the Supervisory Board as well as the Directors,Supervisors and sen

2、ior management of Guangdong Jadiete Holdings Group Company Limited(the“Company”)hereby guarantee the factuality,accuracy and completeness of the contents of this Report and its abstract,and shall be jointly and severally liable for any misrepresentations,misleading statements or material omissions i

3、n this Report and its abstract.HongCheng Chen,the Companys legal representative,head of the Companys financial department and accounting agencys legal representatiiv(equivalent to financial manager)hereby guarantee that the Financial Statements carried in this Report are factual,accurate and complet

4、e.Alle directors have attended the Board meeting for the review of this report.UnITax Zhenqing Certified Public Accountants(Special General Partnership)issued a qualified opinion with explanatory notes on the Companys 2020 audit report.the Board of Directors,the Supervisory Committee have explained

5、the relevant matters in detail,please pay attention to reading.UnITax Zhenqing Certified Public Accountants(Special General Partnership)issued negative opinions on the companys 2020 internal control audit report,the company has Significant deficiencies in internal control,the Supervisory Committee h

6、ave explained the relevant matters in detail,please pay attention to reading.During the period from March 15,2021 to April 12,2021,the daily closing price of the companys stock was lower than 1 yuan for 20 consecutive trading days through the trading system of Shenzhen Stock Exchange,which touched t