ST舜喆B：2019年半年度报告（英文版）.PDF

1、Guangdong Jadiete Holdings Group Company LimitedInterim Report 20191GUANGDONG JADIETE HOLDINGS GROUPCOMPANY LIMITEDINTERIM REPORT 20192019-050August 2019Guangdong Jadiete Holdings Group Company LimitedInterim Report 20192Part I Important Notes,Table of Contents and DefinitionsThe Board of Directors(

2、or the“Board”),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 the factuality,accuracyand completeness of the contents of this Report and its summary,and s

3、hall be jointly andseverally liable for any misrepresentations,misleading statements or material omissionstherein.Chen Hongcheng,the Companys legal representative,Chen Jincai,the Companys ChiefFinancial Officer(CFO),and Zeng Zhihua,head of the Companys financial department(equivalent to financial ma

4、nager)hereby guarantee that the Financial Statements carried inthis Report are factual,accurate and complete.Except for the following directors,all the other directors attended in person the Boardmeeting for the review of this Report and its summary.NameOffice titleReason for not attending themeetin

5、g in personProxy entrusted to attend themeetingChen HonghaiDirectorFor reason of other workChen DongweiDue to a loss in 2017 and 2018,the Company may be suspended from listing if it cannot makea profit in 2019.Despite a smaller loss in the Reporting Period,there is still some distance before making

6、aprofit.During the Reporting Period,in view of the weak macro-economy,fierce competitionin the industry,weakening desire and ability to consume,adjustments to the Companysmajor customers and businesses,as well as the Companys judgment on the future gold price,some aggressive operating strategies wer