苏威孚Ｂ：2018年年度报告摘要（英文版）.PDF

1、Stock Code:000581,200581 Public Notice No:2019-008 Short Form of the Stock:Weifu High-Tech,Su Weifu-B Weifu High-Technology Group 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

2、 and future development plan of the Company;investors should found in the full-text of annual report that published on media appointed by CSRC.Statement:no directors,supervisors or senior management declare the authenticity,accuracy and integrity of the report cannot be guaranteed or there is object

3、ion.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 Zhang Xiaogeng Director Travel for business Hua Wanrong Prompt of non-standard audit opinion Applicable Not applicable Profit

4、 distribution pre-plan of common stock or capitalizing of common reserves pre-plan deliberated by the Board in the reporting period Applicable Not applicable Whether has capitalizing of common reserves carried out Yes No The profit distribution plan that deliberated and approved by the Board is:base

5、d on total stock issued 1,008,950,570 shares,distributed 12.00 Yuan(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 pre-plan of preferred stock deliberated and approved by

6、 the Board in the reporting period Applicable Not applicable II.Company profile 1.Company Profile Short form of the stock Weifu High-Tech,Su Weifu-B Stock code 000581,200581 Stock exchange for listing Shenzhen Stock Exchange Person/Way to contact Secretary of the Board Rep.of security affairs Name Z