Beijing Compass Technology Development Co.Ltd(300803)
Annual report for 2021
January 2022
Section I important tips, contents and definitions
The board of directors, the board of supervisors and the directors, supervisors and senior managers of the company guarantee that the contents of the annual report are true, accurate and complete without false records, misleading statements or major omissions, and bear individual and joint legal liabilities.
Leng Xiaoxiang, the person in charge of the company, Zheng Yong, the person in charge of accounting, and Liu Yaokun, the person in charge of the accounting organization (Accounting Supervisor), declare that they guarantee the authenticity, accuracy and completeness of the financial report in this annual report.
All directors have attended the meeting of the board of directors to consider this report.
The company’s business plan for 2022 does not constitute the company’s performance commitment to investors. Investors should maintain sufficient risk awareness and understand the difference between business plan and performance commitment. Please pay attention to and pay attention to investment risks.
The company mainly has the risk of changes in operating performance caused by market fluctuations, the risk of existing business affected by changes in industrial regulatory policies, the risk of loss of professional and technical personnel, the risk of Internet system and data security, the risk of legal supervision caused by financial product innovation, the risk of uneven distribution of operating performance throughout the year, etc, For details, please refer to the “possible risks and Countermeasures” in “Xi. Future development prospects of the company” in “section III Management Discussion and analysis” of this report. Please pay attention to and pay attention to investment risks.
The company plans not to distribute cash dividends, bonus shares or increase share capital with provident fund
