京东方精电(00710) - 2020 - 年度财报

Supplemental Announcement Regarding 2019 Annual Report This announcement provides supplementary information to BOE Varitronix Limited's 2019 Annual Report, focusing on other operating expenses and board composition Purpose and Scope of the Announcement This announcement supplements BOE Varitronix Limited's 2019 Annual Report, providing further details on other operating expenses and board composition, with all other contents remaining unchanged - This announcement supplements the 2019 Annual Report, providing additional details on other operating expenses and board composition[2][4] - The original 2019 Annual Report was published on April 27, 2020, with this supplemental announcement issued on August 5, 2020[2][4] Analysis of Other Operating Expenses In 2019, the Group's total other operating expenses decreased by approximately 17.7% to HK$271,638 thousand, primarily due to reductions in freight, subcontracting, utilities, and operating lease rentals - Total other operating expenses in 2019 decreased by approximately 17.7% compared to 2018, primarily influenced by reductions in multiple expense categories[3] Comparison of Other Operating Expenses (2019 vs 2018) | Expense Category | 2019 (HK$ Thousand) | 2018 (HK$ Thousand) | Year-on-Year Change (HK$ Thousand) | | :--- | :--- | :--- | :--- | | Total Other Operating Expenses | 271,638 | 330,083 | -58,445 | | Freight | 40,439 | 63,095 | -22,656 | | Subcontracting Fees | 64,621 | 82,657 | -18,036 | | Utilities | 48,914 | 60,399 | -11,485 | | Sales, Marketing, and Commission Expenses | 22,421 | 10,542 | +11,879 | | Minimum Lease Payments Classified as Operating Leases under HKAS 17 | - | 12,281 | -12,281 | Board of Directors Composition As of this announcement date, BOE Varitronix Limited's Board of Directors comprises nine members: three executive, three non-executive, and three independent non-executive directors, with Mr. Gao Wenbao serving as Chairman - The Board of Directors consists of nine members, including three executive directors, three non-executive directors, and three independent non-executive directors[4] - Mr. Gao Wenbao serves as the Chairman of the Board[4]