1、Guangdong Jadiete Holdings Group Company Limited Interim Report 2020(Summary)1 Stock Code:200168 Stock Name:*ST JHG-B Announcement No.2020-026 GUANGDONG JADIETE HOLDINGS GROUP COMPANY LIMITED INTERIM REPORT 2020(SUMMARY)Part I Important Notes This Summary is based on the full text of the Interim Rep
2、ort of Guangdong Jadiete Holdings Group Company Limited(together with its consolidated subsidiaries,the“Company”,except where the context otherwise requires).In order for a full understanding of the Companys operating results,financial condition and future development plans,investors should carefull
3、y read the aforesaid full text,which has been disclosed together with this Summary on the media designated by the China Securities Regulatory Commission(the“CSRC”).Except for the following director,all the other directors attended in person the Board meeting for the review of this Report and its sum
4、mary.Name Office title Reason for not attending the meeting in person Proxy entrusted to attend the meeting Chen Honghai Director For reason of other work Chen Dongwei Pan Xiaochun Independent Director Out on a business trip None Independent auditors modified opinion:Applicable Not applicable Board-
5、approved interim cash and/or stock dividend plan for ordinary shareholders:Applicable Not applicable The Company has no interim dividend plan,either in the form of cash or stock.Board-approved interim cash and/or stock dividend plan for preferred shareholders:Applicable Not applicable This Report an
6、d its summary have been prepared in both Chinese and English.Should there be any discrepancies or misunderstandings between the two versions,the Chinese versions shall prevail.Part II Key Corporate Information 1.Stock Profile Stock name*ST JHG-B Stock code 200168 Stock exchange for stock listing She