公告日期:2018-04-24
Stocksymbol:000725,200725 Stockname:BOEA,BOEB AnnouncementNo.:2018-036
BOETECHNOLOGYGROUPCO.,LTD.
ANNUALREPORT2017(ABSTRACT)
PartIImportantNotes
ThisAbstractisbasedonthefulltextoftheAnnualReportofBOETechnologyGroupCo.,Ltd.(inclusiveofitsconsolidated
subsidiaries,the“Company”,exceptwherethecontextotherwiserequires).InorderforafullunderstandingoftheCompany’s
operatingresults,financialconditionandfuturedevelopmentplanning,investorsshouldcarefullyreadthefulltextwhichhasbeen
disclosedtogetherwiththisAbstractonthemediadesignatedbytheChinaSecuritiesRegulatoryCommission(the“CSRC”).
TheBoardofDirectors(orthe“Board”),theSupervisoryBoardaswellastheDirectors,Supervisorsandseniormanagementofthe
Companyherebyguaranteethefactuality,accuracyandcompletenessofthecontentsofthisReport,andshallbejointlyandseverally
liableforanymisrepresentations,misleadingstatementsormaterialomissionsinthisReport.
Mr.WangDongsheng,theCompany’slegalrepresentative,Mr.ChenYanshun,PresidentoftheExecutionCommittee(Chief
ExecutiveOfficer)oftheCompany,Ms.SunYun,theCompany’sChiefFinancialOfficer,andMs.YangXiaoping,headofthe
Company’sfinancialdepartment(equivalenttofinancialmanager)herebyguaranteethattheFinancialStatementscarriedinthis
Reportarefactual,accurateandcomplete.
AlltheCompany’sDirectorshaveattendedtheBoardmeetingforthereviewofthisReport.
TheBoardhasconsideredandapprovedthefollowingdividendpayoutproposalforcommonshareholdersfortheReportingPeriod:
basedonthetotalsharesof34,798,398,763,acashdividendofRMB0.50(taxinclusive)per10shareswouldbedistributedtoallthe
commonshareholders,withnosharedividendconvertedeitherfromretainearningsorfromcapitalreserves.
ThisReporthasbeenpreparedaspertheChineseAccountingStandardsforBusinessEnterprisesandotherrelevantregulations.
KPMGHuazhenLLPhasissuedanindependentauditor’sreportwithunmodifiedunqualifiedopinionfortheCompany.
ThisReporthasbeenprepare……
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