公告日期：2021-04-30

GUANGDONG JADIETE HOLDINGS GROUPCOMPANY LIMITED
ANNUALREPORT 2020

April 2020


Part I Important Notes, Table of Contents and Definitions

The Board of Directors (or the “Board”), the Supervisory Board as well as the Directors,
Supervisors and senior management of Guangdong Jadiete Holdings Group Company
Limited (the “Company”) hereby guarantee the factuality, accuracy and completeness of the
contents of this Report and its abstract, and shall be jointly and severally liable for any
misrepresentations, misleading statements or material omissions in this Report and its
abstract.

HongCheng Chen, the Company’s legal representative, head of the Company’s financial
department and accounting agency’s legal representatiiv(equivalent to financial manager)
hereby guarantee that the Financial Statements carried in this Report are factual, accurate
and complete.

Alle directors have attended the Board meeting for the review of this report.

UnITax Zhenqing Certified Public Accountants (Special General Partnership) issued a
qualified opinion with explanatory notes on the Company's 2020 audit report. the Board of
Directors, the Supervisory Committee have explained the relevant matters in detail, please
pay attention to reading.

UnITax Zhenqing Certified Public Accountants (Special General Partnership) issued negative
opinions on the company's 2020 internal control audit report, the company has Significant
deficiencies in internal control, the Supervisory Committee have explained the relevant
matters in detail, please pay attention to reading.

During the period from March 15, 2021 to April 12, 2021, the daily closing price of the
company's stock was lower than 1 yuan for 20 consecutive trading days through the trading
system of Shenzhen Stock Exchange, which touched the situation of stock delisting stipulated
by Shenzhen Stock Exchange. The company's shares have been suspended since the opening
of the market onApril 13, 2021.

Th……
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