公告日期：2019-08-27

GUANGDONG JADIETE HOLDINGS GROUPCOMPANY LIMITED
INTERIM REPORT 2019

2019-050

August 2019


Part I Important Notes, Table of Contents and Definitions

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 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.

Chen Hongcheng, the Company’s legal representative, Chen Jincai, the Company’s Chief
Financial Officer (CFO), and Zeng Zhihua, head of the Company’s financial department
(equivalent to financial manager) hereby guarantee that the Financial Statements carried in
this Report are factual, accurate and complete.

Except for the following directors, all the other directors attended in person the Board
meeting for the review of this Report and its summary.

Name Office title Reason for not attending the Proxy entrusted to attend the
meeting in person meeting

Chen Honghai Director For reason of other work Chen Dongwei

Due to a loss in 2017 and 2018, the Company may be suspended from listing if it cannot make
a profit in 2019.

Despite a smaller loss in the Reporting Period, there is still some distance before making a
profit. During the Reporting Period, in view of the weak macro-economy, fierce competition
in the industry, weakening desire and ability to consume, adjustments to the Company’s
major customers and businesses, as well as the Company’s judgment on the future gold price,
some aggressive operating strategies were adopted, causing a con……
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