京粮B：2023年年度报告摘要（英文版）.PDF

1、Hainan Jingliang Holdings Co.,Ltd.Annual Report 2023(Summary)Stock Code:000505,200505 Stock Name:JLKG,JL-B Announcement No.2024-005 HAINAN JINGLIANG HOLDINGS CO.,LTD.ANNUAL REPORT 2023(SUMMARY)Part I Important Notes This Summary is based on the full Annual Report of Hainan Jingliang Holdings Co.,Ltd

2、.(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,which has been disclosed

3、 together with this Summary on the media designated by the China Securities Regulatory Commission(the“CSRC”).This Summary has been prepared in both Chinese and English.Should there be any discrepancies or misunderstandings between the two versions,the Chinese version shall prevail.All the Companys D

4、irectors have attended the Board meeting for the review of this Report and its summary.Independent auditors modified opinion:Applicable Not applicable Board-approved final cash and/or stock dividend plan for ordinary shareholders for the Reporting Period Applicable Not applicable Bonus issue from ca

5、pital reserves Applicable Not applicable The Board has approved a final dividend plan as follows:Based on the 726,950,251 Shares on 31 December 2023,a cash dividend for RMB0.71(tax inclusive)per 10 Shares is to distributed to the shareholders，with no bonus issue from either profit or capital serves.

6、Board-approved final cash and/or stock dividend plan for preferred shareholders for the Reporting Period:Applicable Not applicable Part II Key Corporate Information 1.Company Profile Stock name JLKG,JL-B Stock code 000505、200505 Stock exchange for stock listing Shenzhen Stock Exchange Contact inform