公告日期：2019-08-27

Stock Code: 200168 Stock Name: *ST JHG-B Announcement No. 2019-051
GUANGDONG JADIETE HOLDINGS GROUPCOMPANY LIMITED
INTERIM REPORT 2019 (SUMMARY)

Part I Important Notes

This Summary is based on the full text of the 2019 Interim Report of Guangdong Jadiete Holdings Group Company Limited
(together with its consolidated subsidiaries, the “Company”, except where the context otherwise requires). In order for a full
understanding of the Company’s operating results, financial condition and future development plans, investors should carefully read
the aforesaid full text, which has been disclosed together with this Summary on the media designated by the China Securities
Regulatory Commission (the “CSRC”).

Objections raised by any of the directors, supervisors or senior management against any contents in this Report or its summary:

Name Office title Objection and explanation of why

Statement of objection:

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

Independent auditor’s modified opinion:
□ Applicable √ Not applicable

Board-approved interim cash and/or stock dividend plan for ordinary shareholders:

□ Applicable √ Not applicable

The Company has no interim dividend plan, either in the form of cash or stock.

Board-approved interim cash and/or stock dividend plan for preferred shareholders:

□ Applicable √ Not applicable

This Report and its summary have been prepared in both Chinese and English. Should there be any discrepancies or
misunderstandings between ……
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