鲁泰Ｂ：2022年年度报告摘要（英文版）.PDF

1、Lu Thai Textile Co.,Ltd.Annual Report 2022(Summary)1 Stock Code:000726,200726 Stock Name:LTTC,LTTC-B Announcement No.2023-017 Bond Code:127016 Bond Name:LTTC Convertible Bonds LU THAI TEXTILE CO.,LTD.ANNUAL REPORT 2022(SUMMARY)Part I Important Notes This Summary is based on the full Annual Report of

2、 Lu Thai Textile Co.,Ltd.(together with its consolidated subsidiaries,the“Company”,except where the context otherwise requires).In order for a full understanding of the Companys operating results,financial position and future development plans,investors should carefully read the aforesaid full text,

3、which has been disclosed together with this Summary on the media designated by the China Securities Regulatory Commission(the“CSRC”).All the Companys directors have attended the Board meeting for the review of this Report and its summary.Independent auditors modified opinion:Applicable Not applicabl

4、e Board-approved final cash and/or stock dividend plan for ordinary shareholders for the Reporting Period:Applicable Not applicable Bonus issue from capital reserves:Yes No The Board has approved a final dividend plan as follows:based on 887,633,151 shares,a cash dividend of RMB1.00(tax inclusive)pe

5、r 10 shares is to be distributed to the shareholders,with no bonus issue from either profit or capital reserves.Board-approved final cash and/or stock dividend plan for preferred shareholders for the Reporting Period:Applicable Not applicable This Report and its summary have been prepared in both Ch

6、inese and English.Should there be any discrepancies or misunderstandings between the two versions,the Chinese versions shall prevail.Part II Key Corporate Information 1.Stock Profile Stock name LTTC,LTTC-B Stock code 000726,200726 Stock exchange for stock listing Shenzhen Stock Exchange Previous sto