Stock Code: 000725, 200725 Stock Name: BOE-A, BOE-B Announcement No. 2022-033
BOE TECHNOLOGY GROUP CO., LTD.
ANNUAL REPORT 2021 (SUMMARY)
Part I Important Notes
This Summary is based on the full Annual Report of BOE Technology Group Co., Ltd. (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 position 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”).
The Board of Directors (or the “Board”), the Supervisory Committee as well as the directors, supervisors and senior management of
BOE Technology Group Co., Ltd. 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.
Mr. Chen Yanshun, the Company’s legal representative, Mr. Liu Xiaodong, President, Ms. Sun Yun, Chief Financial Officer, and Ms.
Yang Xiaoping, head of the financial department (equivalent to financial manager) hereby guarantee that the Financial Statements
carried in this Report are factual, accurate and complete.
All the directors of the Company except for the following 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
Song Jie Director Due to work Sun Yun
Independent auditor’s modified opinion:
□ Applicable √ Not applicable
Board-approved final cash and/or stock dividend plan for ordinary shareholders:
√ Applicable □ Not applicable
Bonus issue from capital reserves:
□ Yes √ No
The Board has approved a final dividend plan for the ordinary shareholders for the Reporting Period. Based on 37,917,560,430
shares, a cash dividend of RMB2.10 (tax inclusive) per 10 shares is to be distributed to all the shareholders, with no bonus issue from
either profit or capital reserves.
Board-approved final cash and/or stock dividend plan for preference 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 the two versions, the Chinese versions shall prevail.
Part II Key Corporate Information
1. Stock Profile
Stock name BOE-A, BOE-B Stock code 000725, 200725
Stock exchange for stock listing Shenzhen Stock Exchange
Changed stock name (if any) N/A
Contact information Board Secretary Securities Representative
Name Liu Hongfeng -
12 Xihuan Middle Road, Beijing
Office Address Economic-Technological Development Area, -
P.R.China
Fax 010-64366264 -
Tel. 010-64318888 ext. -
E-mail address liuhongfeng@boe.com.cn -
2. Principal Activities or Products in the Reporting Period
BOE Technology Group Co., Ltd. is an loT company providing intelligent interface products and professional services for
information interaction and human health. After years of professional cultivation, the Company has developed into a global leader in
the field of semiconductor display and a global innovative enterprise in the field of the Internet of Things. Based on a deep
understanding of the intrinsic laws of the market and practical exploration, and in order to further enhance the Company’s value
creation capability, BOE has proposed the development strategy of " Screen-Connected IoT " based on its core genes and capabilities,
seizing the ubiquitous growth opportunities of "screen", and fully leveraging its core advantage of "screen" to integrate screens into
more market segments and application scenarios by integrating more functions, inserting more scenarios, and deriving more forms.
By doing so, BOE will realize the user perception revolution of "screen as terminal" in the digital era, build an industrial ecology of
"screen as platform and screen as system", and reshape the value growth model. At the same time, based on the strategic design of "
Screen-Connected IoT ", BOE will bring a new connotation to the "1+4+N" development structure under the new development
pattern.
"1" is the mother ship platform with the capabilities and resources of Display Devices business as the core, w
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