山航Ｂ：2021年年度报告摘要（英文版）.PDF

1、 Shandong Airlines Co.,Ltd.Summary of Annual Report 2021 1 Stock Code:200152 Notice No.:2022-12 Short Form of Stock:Shanhang-B Shandong Airlines Co.,Ltd.Summary of Annual Report 2021 I.Important Notice The summary is abstract from full-text of annual report,for more details of operating results,fina

2、ncial condition and future development plan of the Company;investors should found in the full-text of annual report that published on media appointed by CSRC.All directors have attended the Board Meeting for Report Deliberation.Prompt of non-standard audit opinion Applicable Not applicable Profit di

3、stribution pre-plan of common stock or capitalizing of common reserves pre-plan deliberated by the Board in the reporting period Applicable Not applicable The Company has no plans of cash dividend distributed,no bonus shares and has no share converted from capital reserve either.Profit distribution

4、pre-plan of preferred stock deliberated and approved by the Board in the reporting period Applicable Not applicable II.Basic information of the company 1.Company profile Short form of the stock Shanhang-B Stock code 200152 Stock exchange for listing Shenzhen Stock Exchange Person/Way to contact Secr

5、etary of the Board Rep.of security affairs Name Dong Qiantang Fan Peng Office add.1/F,Tiangong Office Building,North of Red-crowed cranes Hotel,Yaoqiang International Airlines,Licheng District,Jinan,Shandong 3/F,Tiangong Office Building,North of Red-crowed cranes Hotel,Yaoqiang International Airline

6、s,Licheng District,Jinan,Shandong Fax.0531-85698034 0531-85698034 Tel.0531-82085939 0531-82085586 E-mail Shandong Airlines Co.,Ltd.Summary of Annual Report 2021 2 2.Main business or product introduction in the reporting period The Company is mainly engaged in international and domestic air passenger