1 boe technology group co ltd 2004 annual report overseas version stock exchange listed with shenzhen short form of the b code 200725 apr 25 2005 2 important board directors and its members hereinafter referred to as company individually collectively accept responsibility for correctness accuracy completeness contents this confirm that there are no material omissions or errors which would render any statement misleading was prepared in both chinese english should be difference interpretation between shall prevail chairman ceo mr wang dongsheng president coo liang xinqing cfo secretary yanjun vice planning & financial dept ms sun yun hereby enclosed is true complete all attend meeting compiled based on china enterprise accounting system 3 chapter profile summary highlights business changes share
