苏威孚Ｂ：2023年年度报告摘要（英文版）.PDF

1、Weifu High-Technology Group Co.,Ltd.Summary of Annual Report 2023 1 Stock Code:000581,200581 Public Notice No:2024-009 Short Form of the Stock:WFHT,Su Weifu-B Weifu High-Technology Group Co.,Ltd.Summary of Annual Report 2023 I.Important Notice The summary is abstract from full-text of annual report,

2、for more details of operating results,financial condition and future development plan of the Company,investors should read the full-text of annual report that published on media appointed by CSRC.All directors attended the Meeting of the Board for Annual Report 2022 deliberation.Prompt of non-standa

3、rd audit opinion Applicable Not applicable Gongzheng Tianye Certified Public Accountants(SGP)issued the audit report for the Company with an unqualified opinion with highlighted paragraphs,the Board of Directors and the Board of Supervisors of the Company have explained the relevant matters in detai

4、l,please read carefully.Profit distribution plan of common stock or public reserve transfer into share capital deliberated by the Board in the reporting period Applicable Not applicable Transfer of public reserve into share capital Yes No The profit distribution plan that was deliberated and approve

5、d by the Board Meeting is:Based on total share capital of 977,162,793,distributed 10.00 yuan(tax included)bonus in cash for every 10-share held by all shareholders,0 share bonus issued(tax included)and no transfer of capital reserve into share capital.When the profit distribution plan is implemented

6、,if there is a change in the total amount of shares entitled to profit distribution,the total amount of shares entitled to profit distribution on the equity registration date at the time of implementation of the distribution plan shall be adjusted based on the principle of unchanged distribution pro