山航Ｂ：2018年年度报告摘要（英文版）.PDF

1、 Shandong Airlines Co.,Ltd.Summary of Annual Report 2018 1 Shandong Airlines Co.,Ltd.Summary of Annual Report 2018 I.Important Notice The summary is abstract from full-text of annual report,for more details of operating results,financial condition and future development plan of the Company;investors

2、 should found in the full-text of annual report that published on media appointed by CSRC.Other directors attending the Meeting for annual report deliberation except for the followed Director not personally attended Title of the director not personally attended Reasons for absent Mandatory Wang Ming

3、yuan Director Job-related reason Xu Chuanyu Wang Jieming Director Job-related reason Li Xiuqin Lv Hongbing Independent Director Job-related reason Xu Xiangyi Duan Yalin Independent Director Job-related reason Hu Yuanmu Prompt of non-standard audit opinion Applicable Not applicable The profit distrib

4、ution plan that deliberated and approved by the Board is:Based on total stock issued 400,000,000 shares,distributed2.00Yuan(tax included)bonus in cash for every 10-share hold by all shareholders,0 shares bonus issued(tax included)and no capitalizing of common reserves carried out.Profit distribution

5、 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 Sec

6、retary 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 Airlin