公告日期:2018-07-28
ChongqingJiansheVehicleSystemCo.,Ltd.SummaryoftheSemi-AnnualReport2018
Stockcode:200054 StockAbbreviation:JiansheVehicleB AnnouncementNo.:2018-042
ChongqingJiansheVehicleSystemCo.,Ltd.
SummaryoftheSemi-AnnualReport2018
1。Importantnotes
Thesummaryisabstractfromfull-textofsummaryofthesemi-annualreport,formoredetailsinformation,investorsshouldfoundinthefull-textofannualreportthatpublishedonwebsiteofShenzhenStockExchangeandotherwebsiteappointedbyCSRC.
Objectionstatementofdirectors,supervisorsandseniorexecutives:
Name Position Contentandreason
Statement
Exceptthefollowingdirectors,allthedirectorsattendedtheboardmeetingforreviewingthesemi-report.
Thenameofthedirectorsabsent Positions Reasonsfortheabsence Nameoftheconsignee
YeYuxin IndependentDirector Businesstrip LvHongxian
Non-standardauditor’sopinion
□Applicable√Notapplicable
PlansforprofitdistributiononordinarysharesorconversionofcapitalreservesintosharecapitalproposedtotheBoardduringthereportingperiod.
□Applicable√Notapplicable
TheCompanywillnotdistributeashdividendorbonusshares,neithercapitalizingofcommonreserves
PlansforprofitdistributiononpreferencesharesforthereportingperiodapprovedbytheBoard
□Applicable√Notapplicable
II.Basicinformationaboutthecompany
1.Companyprofile
Stockabbreviation JiansheVehicleB Stockcode 200054
Stockexchangeforlisting ShenzhenStockExchange
Contactpersonandcontact Boardsecretary SecuritiesaffairsRepresentative
manner
Name ZhangHushan LiuHongyu
Officeaddress No.1JiansheRoad,HuaxiIndustrialZone, No.1JiansheRoad,HuaxiIndustrialZone,
Ba’nanDistrict,Chongqing Ba’nanDistrict,Chongqing
Tel 023-66……
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