苏威孚Ｂ：2019年年度报告摘要（英文版）.PDF

1、无锡威孚高科技集团股份有限公司 2019 年年度报告摘要 1 Stock Code:000581,200581 Public Notice No:2020-012 Short Form of the Stock:WFHT,Su Weifu-B Weifu High-Technology Group 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

2、,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.The directors,supervisors and senior officers declared that they guarantee the matters in the Report are truthful,accurate and completed

3、without objection.All directors are attend the Meeting of the Board for Report deliberation.Prompt of non-standard audit opinion Applicable Not applicable Profit distribution plan of common stock or public reserve transfer into share capital deliberated by the Board in the reporting period Applicabl

4、e Not applicable Transfer of public reserve into share capital Yes No The profit distribution plan that deliberated and approved by the Board is:based on total share capital of 1,008,950,570,distributed 11 Yuan(tax included)bonus in cash for every 10-share hold by all shareholders,0 share bonus issu

5、ed(tax included)and no public reserve transfer into share capital either.Profit distribution plan of preferred stock deliberated and approved by the Board in the reporting period Applicable Not applicable II.Company information 1.Company Profile Short form of the stock WFHT,Su Weifu-B Stock code 000

6、581,200581 Stock exchange for listing Shenzhen Stock Exchange Person/Way to contact Secretary of the Board Rep.of security affairs 无锡威孚高科技集团股份有限公司 2019 年年度报告摘要 2 Name Zhou Weixing Yan Guohong Office add.No.5 Huashan Road,Xinwu District,Wuxi No.5 Huashan Road,Xinwu District,Wuxi Fax.0510-80505199 051