鲁泰Ｂ：2021年半年度报告摘要（英文版）.PDF

1、Lu Thai Textile Co.,Ltd.Interim Report 2021(Summary)1 Stock Code:000726,200726 Stock Name:LTTC,LTTC-B Announcement No.2021-054 Bond Code:127016 Bond Name:LTTC Convertible Bonds LU THAI TEXTILE CO.,LTD.INTERIM REPORT 2021(SUMMARY)Part I Important Notes This Summary is based on the full text of the In

2、terim Report of 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 condition and future development plans,investors should carefully read the afor

3、esaid full text,which has been disclosed together with this Summary on the media designated by the China Securities Regulatory Commission(the“CSRC”).Except for the following directors,all the other directors attended in person the Board meeting for the review of this Report and its summary.Name Offi

4、ce title Reason for not attending meeting in person Proxy 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 no interim dividend plan,either in the form of cash or

5、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 between the two versions,the Chinese versions shall prev

6、ail.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 Secretary Securities Representative Name Zhang Keming Zheng Weiyin and Li Kun Office address No.81,Songling East Ro