京粮B：2020年年度报告摘要（英文版）.PDF

1、Hainan Jingliang Holdings Co.,Ltd.Annual Report 2020(Summary)1 Stock Code:000505,200505 Stock Name:JLKG,JL-B Announcement No.2021-012 HAINAN JINGLIANG HOLDINGS CO.,LTD.ANNUAL REPORT 2020(SUMMARY)Part I Important Notes This Summary is based on the full text of the Annual Report of Hainan Jingliang Ho

2、ldings Co.,Ltd.(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

3、been disclosed together with this Summary on the media designated by the China Securities Regulatory Commission(the“CSRC”).Director Qingmei Pingcuo didnt attend the Board Meeting in person due to a business trip,and authorized director Guan Ying to attend and vote on her behalf.Other directors atten

4、ded the Board Meeting for reviewing 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 The Company has no final dividend plan,

5、either in the form of cash or stock.Board-approved final cash and/or stock dividend plan for preferred shareholders for the Reporting Period:Applicable Not applicable This Summary has been prepared in both Chinese and English.Should there be any discrepancies or misunderstandings between the two ver

6、sions,the Chinese version shall prevail.Part II Key Corporate Information 1.Stock Profile Stock name JLKG,JL-B Stock code 000505,200505 Stock exchange for stock listing Shenzhen Stock Exchange Contact information Board Secretary Securities Representative Name Guan Ying Gao Deqiu Address 15/F,Jing Li