京粮B：2023年年度报告（英文版）.PDF

1、HAINAN JINGLIANG HOLDINGS CO.,LTD.ANNUAL REPORT 2023March 30,2024Hainan Jingliang Holdings Co.,Ltd.Annual Report 2023HAINAN JINGLIANG HOLDINGS CO.,LTD.ANNUAL REPORT 2023Part I Important NotesThis Report is based on the full Annual Report of Hainan Jingliang Holdings Co.,Ltd.(together with itsconsoli

2、dated subsidiaries,the“Company”,except where the context otherwise requires).In order for afull understanding of the Companys operating results,financial position and future development plans,investors should carefully read the aforesaid full text,which has been disclosed on the media designated byt

3、he China Securities Regulatory Commission(the“CSRC”).This Report has been prepared in both Chinese and English.Should there be any discrepancies ormisunderstandings between the two versions,the Chinese version shall prevail.All the Companys Directors have attended the Board meeting for the review of

4、 this Report.Independent auditors modified opinion:Applicable Not applicableBoard-approved final cash and/or stock dividend plan for ordinary shareholders for the Reporting Period Applicable Not applicableBonus issue from capital reservesApplicable Not applicableThe Board has approved a final divide

5、nd plan as follows:Based on the 726,950,251 Shares on 31December 2023,a cash dividend for RMB0.71(tax inclusive)per 10 Shares is to distributed to theshareholders，with no bonus issue from either profit or capital serves.Board-approved final cash and/or stock dividend plan for preferred shareholders

6、for the Reporting Period:Applicable Not applicablePart II Key Corporate Information1.Company ProfileHainan Jingliang Holdings Co.,Ltd.Annual Report 2023Stock nameJLKG,JL-BStock code000505、200505Stock exchange for stocklistingShenzhen Stock ExchangeContact informationBoard SecretarySecurities Represe