京粮B：2020年年度报告（英文版）.PDF

1、HAINAN JINGLIANG HOLDINGS CO.,LTD.ANNUALREPORT 2020March 27,2021Hainan Jingliang Holdings Co.,Ltd.Annual Report 20201HAINAN JINGLIANG HOLDINGS CO.,LTD.ANNUALREPORT 2020Part I Important NotesThis Summary is based on the full text of the Annual Report of Hainan Jingliang Holdings Co.,Ltd.(togetherwith

2、 its consolidated subsidiaries,the“Company”,except where the context otherwise requires).In order for a fullunderstanding of the Companys operating results,financial position and future development plans,investorsshould carefully read the aforesaid full text,which has been disclosed together with th

3、is Summary on the mediadesignated by the China Securities Regulatory Commission(the“CSRC”).Director Qingmei Pingcuo didnt attend the Board Meeting in person due to a business trip,and authorizeddirector Guan Ying to attend and vote on her behalf.Other directors attended the Board Meeting for reviewi

4、ng ofthis Report and its summary.Independent auditors modified opinion:Applicable Not applicableBoard-approved final cash and/or stock dividend plan for ordinary shareholders for the Reporting Period:Applicable Not applicableThe Company has no final dividend plan,either in the form of cash or stock.

5、Board-approved final cash and/or stock dividend plan for preferred shareholders for the Reporting Period:Applicable Not applicableThis Summary has been prepared in both Chinese and English.Should there be any discrepancies ormisunderstandings between the two versions,the Chinese version shall prevai

6、l.Part II Key Corporate Information1.Stock ProfileStock nameJLKG,JL-BStock code000505,200505Stock exchange for stock listingShenzhen Stock ExchangeContact informationBoard SecretarySecurities RepresentativeNameGuan YingGao DeqiuAddress15/F,Jing Liang Building,NO.16 EastThird Ring Middle Road,Chaoyan