PDF《浙江瑞远智控科技股份有限公司》

Hong Kong Exchanges and Clearing Limited and The Stock Exchange of Hong Kong Limited take no responsibility for the contents of this announcement, make no representation as to its accuracy or completeness and expressly disclaim any liability whatsoever for any loss howsoever arising from or in reliance upon the whole or any part of the contents of this announcement.

This announcement, for which the directors (the '

'

Directors'

'

) of Zhejiang RuiYuan Intelligent Control Technology Company Limited (the '

'

Company'

'

) collectively and individually accept full responsibility, includes particulars given in compliance with the Rules Governing the Listing of Securities on GEM of The Stock Exchange of Hong Kong Limited (the '

'

GEM Listing Rules'

'

) for the purpose of giving information with regard to Zhejiang RuiYuan Intelligent Control Technology Company Limited. The Directors, having made all reasonable enquiries, confirm that, to the best of their knowledge and belief, the information contained in this announcement is accurate and complete in all material respects and not misleading or deceptive, there are no other matters the omission of which would make any statement in this document misleading. Zhejiang RuiYuan Intelligent Control Technology Company Limited* 浙江瑞远智控科技股份有限公司(a joint stock limited company incorporated in the People'

s Republic of China) (Stock Code: 8249) ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED

31 DECEMBER

2018 The board of Directors (the '

'

Board'

'

) of Zhejiang RuiYuan Intelligent Control Technology Company Limited* (the '

'

Company'

'

) is pleased to announce the audited annual results of the Company and its subsidiaries for the year ended

31 December 2018. This announcement, containing the full text of the

2018 Annual Report of the Company, complies with the relevant content requirements of the GEM Listing Rules in relation to preliminary announcements of annual results. The Company'

s

2018 Annual Report will be dispatched to the holders of H shares of the Company and available for viewing on the GEM website at www.hkgem.com on the '

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Latest Company Announcements'

'

page and on the '

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Investor Relations'

'

page of the Company'

s website at www.ruiyuanhk.com in due course. By Order of the Board Zhejiang RuiYuan Intelligent Control Technology Company Limited* He Keng Chairman and Executive Director Ningbo, the People'

s Republic of China,

25 March

2019 * For identification purpose only C

1 C As at the date of this announcement, the executive directors of the Company are Mr. He Keng, Ms. Wu Shanhong, Mr. Chen Weiqiang and Mr. Ding Cheng;

and the independent non-executive directors of the Company are Mr. Zhang Zhuoyong, Mr. Zhang Tieyi and Mr. Kwok Kim Hung Eddie. This announcement will remain on the GEM website at www.hkgem.com on the '

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Latest Company Announcements'

'

page for at least

7 days from the date of its posting and on the website of the Company at www.ruiyuanhk.com. C

2 C Contents 目录 Corporate Information 2C3 公司资料 Chairman'

s Statement 4C5 主席报告 Management Discussion and Analysis 6C10 管理层讨论及分析 Biographical Details of Directors, Supervisors and Senior Management 11C13 董事、监事及高级管理人员的履历详情 Report of the Directors 14C27 董事会报告书 Corporate Governance Report 28C45 企业管治报告 Environmental, Social and Governance Report 46C64 环境、社会及管治报告 Independent Auditor'