山航Ｂ：2019年年度报告摘要（英文版）.PDF

1、 Shandong Airlines Co.,Ltd.Summary of Annual Report 2019 1 Shandong Airlines Co.,Ltd.Summary of Annual Report 2019 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.Prompt of non-standard audit opinion Applicable Not applicable The Company has no plans of cash dividend distributed,no bonus shares and has no share converted from capital reserve either Profit distribution pr

3、e-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 Secret

4、ary 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 Airlines,

5、Licheng District,Jinan,Shandong Fax.0531-85698034 0531-85698034 Tel.0531-82085939 0531-82085586 E-mail 2.Main business or product introduction in the reporting period The Company is mainly engaged in international and domestic air passenger and cargo transportation business;hotel catering;aircraft m

6、aintenance;civil aviation personnel training;insurance agency;airline agency business;ground services related to main business;sales of aviation materials,general merchandise,food,health foods,handicrafts,souvenirs,etc.,and retail sales of tobacco;leasing of aviation materials;leasing of premises,re