鲁泰Ｂ：2019年半年度报告摘要（英文版）.PDF

1、Lu Thai Textile Co.,Ltd.Interim Report 2019(Summary)1 Stock Code:000726,200726 Stock Name:LTTC,LTTC-B Announcement No.2019-053 LU THAI TEXTILE CO.,LTD.INTERIM REPORT 2019(SUMMARY)Part I Important Notes This Summary is based on the full text of the 2019 Interim Report of Lu Thai Textile Co.,Ltd.(toge

2、ther with its consolidated subsidiaries,the“Company”,except where the context otherwise requires).In order for a full understanding of the Companys operating results,financial condition and future development plans,investors should carefully read the aforesaid full text,which has been disclosed toge

3、ther with this Summary on the media designated by the China Securities Regulatory Commission(the“CSRC”).All the directors of the Company except for the following attended in person the Board meeting for the review of this Report and its summary.Name Office title Reason for not attending the meeting

4、in person Proxy entrusted to attend the meeting Fujiwara Hidetoshi Director For reason of other work Qin Guiling Independent auditors modified opinion:Applicable Not applicable Board-approved interim cash and/or stock dividend plan for ordinary shareholders:Applicable Not applicable The Company has

5、no interim dividend plan,either in the form of cash or stock.Board-approved interim cash and/or stock dividend plan for preferred shareholders:Applicable Not applicable This Report and its summary have been prepared in both Chinese and English.Should there be any discrepancies or misunderstandings b

6、etween the two versions,the Chinese versions shall prevail.Lu Thai Textile Co.,Ltd.Interim Report 2019(Summary)2 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 Contact information Board Secret