深华发Ｂ：2018年年度报告摘要（英文版）.PDF

1、Summary of Annual Report 2018 Shenzhen Zhongheng Huafa Co.,Ltd.1 Stock Code:000020 200020 Public Notice No.:2019-05 Short Form of the Stock:SHEN HUAFA-A,SHEN HUAFA-B Shenzhen Zhongheng Huafa Co.,Ltd.Summary of Annual Report 2018 I.Important Notice The summary is abstract from full-text of annual rep

2、ort,for more details of operating results,financial condition and future development plan of the Company;investors should found in the full-text of annual report that published on media appointed by CSRC.Objection statement of directors,supervisors and senior executives Name Position Content and rea

3、son Statement Other directors attending the Meeting for annual report deliberation except for the followed Name of director absent Title for absent director Reasons for absent Attorney Prompt of non-standard audit opinion Applicable Not applicable Profit distribution pre-plan of common stock or capi

4、talizing of common reserves pre-plan deliberated by the Board in the reporting period Applicable Not applicable The Company has no plan of cash dividends carried out,bonus issued and capitalizing of common reserves either.Profit distribution pre-plan of preferred stock deliberated and approved by th

5、e Board in the reporting period Applicable Not applicable II.Basic information of the company 1.Company profile Short form of the stock Shen HuafaA,Shen HuafaB Stock code 000020,200020 Stock exchange for listing Shenzhen Stock Exchange Person/Way to contact Secretary of the Board Rep.of security aff

6、airs Name Yang Bin Niu Zhuo Office add.33/F,No.2 Building of Dachong Business Center,Nanshan District,Shenzhen 33/F,No.2 Building of Dachong Business Center,Nanshan District,Shenzhen Fax.0755-86360206 0755-86360206 Tel.0755-86360201 0755-86360201 Summary of Annual Report 2018 Shenzhen Zhongheng Huaf