京粮B：2018年年度报告（英文版）.PDF

1、HAINAN JINGLIANG HOLDINGS CO.,LTD.ANNUAL REPORT 2018March2019Hainan Jingliang Holdings Co.,Ltd.Annual Report 20182HAINAN JINGLIANG HOLDINGS CO.,LTD.ANNUALREPORT 2018Part I Important NotesThis Summary is based on the full text of the 2018 Annual Report of Hainan Jingliang Holdings Co.,Ltd.(together w

2、ith its consolidated subsidiaries,the“Company”,except where the context otherwise requires).Inorder 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 been disclosed together wit

3、h this Summary on themedia designated by the China Securities Regulatory Commission(the“CSRC”).All the Companys directors have attended the Board meeting for the review of this Report and its summary.Independent auditors modified opinion:Applicable Not applicableBoard-approved final cash and/or stoc

4、k 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.Board-approved final cash and/or stock dividend plan for preferred shareholders for the Reporting Period:Applicable Not applicableThi

5、s Summary has been prepared in both Chinese and English.Should there be any discrepancies ormisunderstandings between the two versions,the Chinese version shall prevail.Part II Key Corporate Information1.Stock ProfileStock nameJLKG,JL-BStock code000505,200505Stock exchange for stock listingShenzhen

6、Stock ExchangeUsed stock name(if any)Pearl River A,Pearl River BContact informationBoard SecretarySecurities RepresentativeNameZhao YinhuAddressJing Liang Building,NO.16 East Third RingMiddle Road,Chaoyang District,BeijingFax010-51672010Tel.010-51672029Email 2.Principal Activities or Products in the