公告日期：2020-03-14

Stock code: 000045,200045 Stock Abbreviation: Shen TextileA, Shen Textile B Announcement No. :2020-10
Summary of 2019Annual Report of Shenzhen Textile

(Holdings) Co., Ltd.

I. Important notes

The summary is abstract from full-text of annual report, for more details information , investors should found in
the full-text of annual report that published on website of Shenzhen Stock Exchange and other website appointed
by CSRC.

All the directors attended the board meeting for the review of this Report.

Non-standard auditor’s opinion
□Applicable √Not applicable

Preliminary plan for profit distribution to the common shareholders or turning the capital reserve into the share
capital for the reporting period, which has been reviewed and approved at the board meeting

□Applicable √Not applicable

The Company has no plan of cash dividends carried out, bonus issued and capitalizing of common reserves either.
Preliminary plan for profit distribution to the preference shareholders for the reporting period which has been
reviewed and approved at the board meeting

□Applicable √Not applicable

II. Basic information about the company

1. Company profile

Stock abbreviation Shen Textile A，Shen Textile B Stock code 000045，200045

Stock exchange for listing Shenzhen Stock Exchange

Contact person and contact manner Board secretary Securities affairs Representative

Name Jiang Peng Li Zhenyu

Office Address 6/F, Shenfang Building, No.3 Huaqiang 6/F, Shenfang Building, No.3 Huaqiang

North Road, Futian District, Shenzhen North Road, Futian District, Shenzhen

Fax 0755-83776139 0755-83776139

Tel 0755-83776043 0755-83776043

E-mail jiangp@chinasthc.com ……
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