京粮B：2019年年度报告（英文版）.PDF

1、 HAINAN JINGLIANG HOLDINGS CO.,LTD.ANNUAL REPORT 2019 March，2020Hainan Jingliang Holdings Co.,Ltd.Annual Report 2019 1 HAINAN JINGLIANG HOLDINGS CO.,LTD.ANNUAL REPORT 2019 Part I Important Notes This Annual Report is based on the full text of the 2019 Annual Report of Hainan Jingliang Holdings Co.,L

2、td.(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 been disclos

3、ed together with this Report on the media 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 applicable Board-approved final

4、cash and/or stock dividend plan for ordinary shareholders for the Reporting Period:Applicable Not applicable The 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

5、Not applicable This Annual Report has been prepared in both Chinese and English.Should there be any discrepancies or misunderstandings between the two versions,the Chinese version shall prevail.Part II Key Corporate Information 1.Stock Profile Stock name JLKG,JL-B Stock code 000505,200505 Stock exch

6、ange for stock listing Shenzhen Stock Exchange Contact information Board Secretary Securities Representative Name Guan Ying Gao Deqiu Address 15/F,Jing Liang Building,NO.16 East Third Ring Middle Road,Chaoyang District,Beijing 15/F,Jing Liang Building,NO.16 East Third Ring Middle Road,Chaoyang Distr