PDF《深圳市飞亚达（集团）股份有限公司》

深圳市飞亚达(集团)股份有限公司 SHENZHEN FIYTA HOLDINGS LTD.

2006 Annual Report APRIL 26,

2007 1 Definition The following names in abbreviation shall refer to the following organizations unless the context hereof otherwise clearly requires: The Company or Fiyta: Shenzhen Fiyta Holdings Co., Ltd. CATIC Shenzhen Corporation: China National Aero-Technology Import &

Export Corporation Shenzhen Corporation CATIC Shenzhen: CATIC Shenzhen Holdings Ltd. Harmony: Shenzhen Harmony World Watches Center Co., Ltd. Rainbow Supermarket: Shenzhen Rainbow Supermarket Co., Ltd. CATIC Property: Shenzhen CATIC Property Management Co., Ltd. Important I. The Board of Directors, the Supervisory Committee, directors, supervisors and senior executives of the Company hereby confirm that there are no important omissions, fictitious statements or serious misleading information carried in this report, and shall take all responsibilities, individually and/or jointly, for the authenticity, accuracy and completeness of the whole contents. This annual report is prepared in both Chinese and English. Should there be any difference in understanding of the two versions, the Chinese version shall prevail. II. No director, supervisors or any senior executive has expressed that he/she is not sure for the genuineness, accuracy or completeness of this annual report or has any different opinion on the same. III. Director Wu Guangquan was absent from the meeting due to business trip and authorized Director Lai Weixuan to vote at the meeting on his behalf. IV. Yuehua Certified Public Accountants Co., Ltd. and Morison International produced a standard unqualified audit report. V. Mr. Wu Guangquan, the Chairman of the Board, Mr. Xu Dongsheng, the General Manager, Mr. Li Dehua, Deputy General Manager and Chief Accountant, and Mr. Hu Xinglong, the Financial Manager hereby guarantee the accuracy and completeness of the financial report enclosed in this annual report. Except that the Financial Report (Chapter 10) of the English version is drawn up according to the Auditors'

Report as prepared in accordance with International Financial Report Standards, all financial data are based on Chinese Accounting Standards.

2 Table of Contents Chapter

1 Company Profile Chapter

2 Financial and Business Highlights Chapter

3 Change in Share Capital and Particulars about Shareholders Chapter

4 Directors, Supervisors, Senior Executives and Staff Chapter

5 Corporate Governance Structure Chapter

6 Shareholders'

General Meeting Chapter

7 Report of the Board of Directors Chapter

8 Report of the Supervisory Committee Chapter

9 Significant Events Chapter

10 Financial Report Chapter

11 Documents Available for Inspection

3 Chapter

1 Company Information I. Legal Name in Chinese and English and Short Form: Company Name in Chinese: 深圳市飞亚达(集团)股份有限公司 Short Form in Chinese: 飞亚达公司 In English: SHENZHEN FIYTA HOLDINGS LTD Short Form in English: FIYTA II. Legal Representative: Mr. Wu Guangquan III. Secretary of the Board: Mr. Hao Huiwen Securities Affairs Representative: Mr. Chen Zhuo Liaison Address: 20th Floor, FIYTA Technology Building, Gaoxin S. Road One, Nanshan District, Shenzhen Tel : 0755-86013992

86013669 Fax :

0755 -

83348369 E-mail: [email protected] IV. Registered Office Address: FIYTA Technology Building, Gaoxin S. Road One, Nanshan District, Shenzhen Office Address: 20th Floor, FIYTA Technology Building, Gaoxin S. Road One, Nanshan District, Shenzhen Post Code: