深华发Ｂ：2019年半年度报告摘要（英文版）.PDF

1、Summary of Semi-Annual Report 2019 1 Stock Code:000020 200020 Public Notice No.:2019-21 Short Form of the Stock:SHEN HUAFA-A,SHEN HUAFA-B Shenzhen Zhongheng Huafa Co.,Ltd.Summary of Semi-Annual Report 2019 I.Important Notice The summary is abstract from full-text of annual report,for more details of

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

3、r directors attending the Meeting for semi-annual report deliberation except for the followed Name of director absent Title for absent director Reasons for absent Attorney Gao Jianbai director personal reason Li Zhongqiu Xu Jinwen independent director personal reason Zhang Zhaoguo Prompt of non-stan

4、dard audit opinion Applicable Not applicable Profit distribution pre-plan of common stock or capitalizing 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 comm

5、on reserves either.Profit distribution 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 Shen Huafa A,Shen Huafa B Stock code 000020,200020 Stock exchange f

6、or listing Shenzhen Stock Exchange Person/Way to contact Secretary of the Board Rep.of security affairs Summary of Semi-Annual Report 2019 2 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