ST舜喆B：2019年第三季度报告全文（英文版）.PDF

1、Guangdong Jadiete Holdings Group Company Limited Third Quarter Report 2019 1 GUANGDONG JADIETE HOLDINGS GROUP COMPANY LIMITED THIRD QUARTER REPORT 2019 2019-060 October 2019 Guangdong Jadiete Holdings Group Company Limited Third Quarter Report 2019 2 Part I Important Notes The Board of Directors(or

2、the“Board”),the Supervisory Committee as well as the directors,supervisors and senior management of Guangdong Jadiete Holdings Group Company Limited(hereinafter referred to as the“Company”)hereby guarantee the factuality,accuracy and completeness of the contents of this Report and its summary,and sh

3、all be jointly and severally liable for any misrepresentations,misleading statements or material omissions therein.Except for the following directors,all the other directors attended in person the Board meeting for the review of this Report and its summary.Name Office title Reason for not attending

4、the meeting in person Proxy entrusted to attend the meeting Chen Honghai Director Job-related reason Chen Dongwei Chen Hongcheng,the Companys legal representative,Chen Jincai,the Companys Chief Financial Officer(CFO),and Zeng Zhihua,head of the Companys financial department(equivalent to financial m

5、anager)hereby guarantee that the Financial Statements carried in this Report are factual,accurate and complete.This Report has been prepared in both Chinese and English.Should there be any discrepancies or misunderstandings between the two versions,the Chinese version shall prevail.Guangdong Jadiete

6、 Holdings Group Company Limited Third Quarter Report 2019 3 Part II Key Corporate Information I Key Consolidated Financial Information Indicate by tick mark whether there is any retrospectively restated datum in the table below.Yes No 30 September 2019 31 December 2018 Change(%)Total assets(RMB)534,