ST舜喆B：2020年第一季度报告正文（英文版）.PDF

1、Guangdong Jadiete Holdings Group Company Limited First Quarter Report 2020(Summary)1 Stock Code:200168 Stock Name:*ST JHG-B Announcement No.2020-009 GUANGDONG JADIETE HOLDINGS GROUP COMPANY LIMITED FIRST QUARTER REPORT 2020(SUMMARY)Guangdong Jadiete Holdings Group Company Limited First Quarter Repor

2、t 2020(Summary)2 Part I Important Notes The Board of Directors(or 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

3、completeness of the contents of this Report and its summary,and shall be jointly and severally liable for any misrepresentations,misleading statements or material omissions therein.Other directors attended the board session in person for reviewing this report exclusive of the following directors.Nam

4、e Office title Reason for not attending 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 financ

5、ial department(equivalent to financial manager)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

6、 version shall prevail.Guangdong Jadiete Holdings Group Company Limited First Quarter Report 2020(Summary)3 Part II Key Corporate Information I Key Financial Information Indicate by tick mark whether there is any retrospectively restated datum in the table below.Yes No Q1 2020 Q1 2019 Change(%)Opera