康佳集團(tuán)股份有限公司深康佳Ｂ2002年第一季度報(bào)告（英文版）

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1 康佳集團(tuán)股份有限公司 2005 年第一季度報(bào)告 §1 重要提示 1.1 本公司董事局及其董事保證本報(bào)告所載資料不存在任何虛假記載、誤導(dǎo)性陳述或者重大 遺漏，并對(duì)其內(nèi)容的真實(shí)性、準(zhǔn)確性和完整性負(fù)個(gè)別及連帶責(zé)任。 1.2 本季度報(bào)告經(jīng)公司第五屆董事局會(huì)第七次會(huì)議（傳真表決）全體董事審議通過(guò)。 1.

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I KONKA GROUP CO., LTD. ANNUAL REPORT 2004 Chairman of the Board: Ren Kelei April 15, 2005 II Contents Section I. Important Notice-------------------

1 康佳集團(tuán)股份有限公司 2004年第一季度報(bào)告 §1 重要提示 1.1 本公司董事局及其董事保證本報(bào)告所載資料不存在任何虛假記載 誤導(dǎo)性陳述或者重大 遺漏 并對(duì)其內(nèi)容的真實(shí)性 準(zhǔn)確性和完整性負(fù)個(gè)別及連帶責(zé)任 1.2 董事局以通訊表決的方式審議通過(guò)本季度報(bào)告 1.3 公司董事局主席任克雷先生 財(cái)務(wù)