1、Goertek Inc.Annual Report 2021 1 Goertek Inc.Annual Report 2021 March 2022 Goertek Inc.Annual Report 2021 2 Section Important Notes,Contents and Interpretations The Board of Directors,the Board of Supervisors,directors,supervisors and senior management of the Company guarantee that the information p

2、resented in this report shall be together be wholly liable for the truthfulness,accuracy and completeness of its contents and free of any false records,misleading statements or material omissions,and will undertake individual and joint legal liabilities.Jiang Bin,the person in charge of the Company,

3、and Li Yongzhi,the person in charge of accounting and the accounting department(accounting supervisor)guarantee that the financial report in this annual report is authentic,accurate and complete.All directors have attended the board meeting to review the annual report.The Company faces the risks in

4、market,operation and management.Investors are kindly reminded to pay attention to possible investment risks.For details,see Section III Discussion and Analysis of Management of the Company,XI Outlook for the Future Development of the Company in this report.The future plans and some forward-looking s

5、tatements mentioned herein are planned matters which shall not constitute a substantial commitment of the Company to investors.Therefore,both investors and relevant persons should maintain their risk awareness and understand the differences among plan,Goertek Inc.Annual Report 2021 3 forecast and co

6、mmitment.Please pay attention to investment risks.The profit distribution proposal considered and approved by the Board of Directors of the Company is as follows:based on the total share capital registered on the record date of equity distribution minus the repurchased shares in the Companys special