1、 无锡威孚高科技集团股份有限公司无锡威孚高科技集团股份有限公司 Weifu High-Technology Group Co.,Ltd.ANNUAL REPORT 2019 April 2020无锡威孚高科技集团股份有限公司 2019 年年度报告全文 2 Section I.Important Notice,Contents and Interpretation Board of Directors,Supervisory Committee,all directors,supervisors and senior executives of Weifu High-Technology Gro
2、up Co.,Ltd.(hereinafter referred to as the Company)hereby confirm that there are no any fictitious statements,misleading statements,or important omissions carried in this report,and shall take all responsibilities,individual and/or joint,for the reality,accuracy and completion of the whole contents.
3、Chen Xuejun,Principal of the Company,Ou Jianbin,person in charger of accounting works and Ou Jianbin,person in charge of accounting organ(accounting principal)hereby confirm that the Financial Report of 2019 Annual Report is authentic,accurate and complete.All directors are attend the Meeting for th
4、e Report deliberation.Concerning the forward-looking statements with future planning involved in the Report,they do not constitute a substantial commitment for investors.Investors should be cautious with investment risks.The Company described the risks that might occurred in the operation in the rep
5、ort“IX-The Companys future development prospects”of“Section IV-Discussion and Analysis of the Operation”and“X.Risks with financial instrument concerned”in Section XII.Financial Report,as well as the risk management policy the Company will take in order to reduce those risks.Investors should pay atte
6、ntion to relevant content.The China Securities Journal,Securities Times,Hong Kong Commercial Daily and Juchao Website()are the information disclosure media appointed by the Company,all information should be prevail on the above mentioned media,investors are advice to pay attention on investment risk