公告日期：2019-08-29

Shenzhen China Bicycle Company (Holdings) Limited



Summary of Semi-Annual Report 2019



I. Important Notice



The summary is abstract from full-text of semi-annual report, for more details of 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



Other 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



Prompt of non-standard 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 plans of cash dividend distributed, no bonus shares and has no share converted from capital reserve.



Profit distribution pre-plan of preferred stock deliberated and approved by the Board in the reporting period



□ Applicable √ Not applicable



II. Company profile

1. Company Profile



Short form of the stock Zhonghua –A, Zhonghua -B Stock code 000017, 200017



Stock exchange for listing Shenzhen Stock Exchange



Person/Way to contact Secretary of the Board Rep. of security affairs



Name Sun Longlong Cui Hongxia, Zhong Xiaojin



Office add. Room 1201, Wantong Building, No.3002, Room 1201, Wantong Building, No.3002,



Sungang East Road, Luohu District, Sungang East Road, Luohu District,



Shenzhen ……
[点击查看PDF原文]

提示：本网不保证其真实性和客观性，一切有关该股的有效信息，以交易所的公告为准，敬请投资者注意风险。