金力永磁：2020年年度报告摘要（英文）.PDF

1、JL MAG Rare-Earth Co.,Ltd.Annual Report 2020(Summary)1 Stock Code:SZ 300748 JL MAG Rare-Earth Co.,Ltd.(Industrial Park of Economic and Technological Development Zone,Ganzhou City,Jiangxi Province,P.R.China)Annual Report 2020(Summary)This Summary has been prepared in both Chinese and English.Should t

2、here be any discrepancies or misunderstandings between the two versions,the Chinese version shall prevail.JL MAG Rare-Earth Co.,Ltd.Annual Report 2020(Summary)2 Part I Important Notes This Summary is based on the full text of the Annual Report of JL MAG Rare-Earth Co.,Ltd.(hereinafter referred to as

3、 the“Company”).In order for a full understanding of the Companys operating results,financial condition and future development plans,investors should carefully read through the aforesaid full text,which has been disclosed together with this Summary on the media designated by the China Securities Regu

4、latory Commission(the“CSRC”).All the directors of the Company attended in person the board meeting for the approval of this Report except for the following:Name Office title Reason for not attending the meeting in person Proxy entrusted to attend the meeting Xie Zhihong Director For reason of other

5、work Cai Baogui BDO China Shu Lun Pan Certified Public Accountants LLP issued an unmodified unqualified opinion on the Companys financial statements for the year under review.Change of the independent auditor for the Reporting Period:BDO China Shu Lun Pan Certified Public Accountants LLP is the inde

6、pendent auditor for the audit of the Company for the year under review.Independent auditors modified opinion:Applicable Not applicable Board-approved final cash and/or stock dividend plan for ordinary shareholders:Applicable Not applicable The Board has approved a final dividend plan for ordinary sh