公告日期：2019-10-30

Dongfeng Sci-Tech Group CO., LTD.

THE THIRD QUARTERLY REPORT FOR 2019

October 2019

Section I. Important Notes

Board of Directors and the Supervisory Committee of Dongfeng Sci-Tech Group

Co., Ltd. (hereinafter referred to as the Company) and its directors, supervisors

and senior executives hereby confirm that there are no any fictitious statements,

misleading statements, or important omissions carried in this report, and shall

take all responsibilities, individual and/or joint, for the reality, accuracy and

completion of the whole contents.

All directors of the Company are attended the Meeting for quarterly report

deliberation.

Principal of the Company Zhao Yongsheng, Person in Charge of Accounting

Works Zhao Yongsheng and Person in Charge of Accounting Organ (Accounting

Officer) Liu Fengguo hereby confirm that the Financial Report of the Third

Quarterly Report is authentic, accurate and complete.

Note: The Report is prepared in bilingual versions of Chinese and English

respectively, in the event of any discrepancy in understanding the two

aforementioned versions, the Chinese version shall prevail.

Section II. Basic information of Company

I. Main accounting data and index

Whether it has retroactive adjustment or re-statement on previous accounting data or not

□Yes √No

Current period-end Period-end of last year Increase/decrease

Total assets (RMB) 737,486,451.00 624,370,817.40 18.12%

Net assets attributable to

shareholders of listed company 307,150,697.41 351,593,999.08 -12.64%

(RMB)

Increase/decrease in

Increase/decrease in

……
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