京东方B:2025年一季度报告(英文版)
公告时间:2025-04-29 01:45:46
FIRST QUARTERLY REPORT 2025
April 2025
Stock Code: 000725 Stock Name: BOE-A Announcement No. 2025-035
Stock Code: 200725 Stock Name: BOE-B Announcement No. 2025-035
BOE TECHNOLOGY GROUPCO., LTD.
FIRST QUARTERLY REPORT 2025
BOE Technology Group Co., Ltd. (hereinafter referred to as the “Company”) and all the
members of the Company’s Board of Directors hereby guarantee that the contents of this
Report are true, accurate and complete and free of any misrepresentations, misleading
statements or material omissions.
Important Notes:
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. (hereinafter referred to as the “Company”) hereby
guarantee the factuality, accuracy and completeness of the contents of this Report and its summary, and shall
bejointlyandseverallyliable foranymisrepresentations, misleadingstatementsor materialomissionstherein.
All the Company’s directors have attended the Board meeting for the review of this Report and its summary.
Mr. Chen Yanshun, the Company’s legal representative, Mr. Feng Qiang, Chairman of the Executive
Committee, Ms. Yang Xiaoping, Chief Financial Officer, and Ms. Xu Yaxiao, head of the financial
department (equivalent to financial manager) hereby guarantee that the Financial Statements carried in this
Report are factual, accurate and complete.
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