公告日期:2019-04-25
Stockcode:200054 StockAbbreviation:JiansheVehicleB AnnouncementNo.:2019-033
Summaryof2018AnnualReportofChongqingJiansheVehicleSystemCo.,Ltd1.Importantnotes
Thesummaryisabstractfromfull-textofannualreport,formoredetailsinformation,investorsshouldfoundinthefull-textofannualreportthatpublishedonwebsiteofShenzhenStockExchangeandotherwebsiteappointedbyCSRC.
Objectionsofthedirectors,supervisorsandseniormanagement
Name Officetitle Objection&reason
Statement
OtherdirectorsattendingtheMeetingforannualreportdeliberationexceptforthefollowed:
Nameofdirectorabsent Titleforabsentdirector Reasonsforabsent Attorney
Exceptthefollowingdirectors,allthedirectorsattendedtheboardmeetingforreviewingtheannualReport.
Thenameofthedirectorsabsent Positions Reasonsfortheabsence Nameoftheconsignee
YanXuechuan Director Businesstrip LvHongxian
HaoLin Director Businesstrip LiDingqing
LiuZhiqiang IndependentDirector Businesstrip PengJue
Non-standardauditor’sopinion
□Applicable√Notapplicable
Preliminaryplanforprofitdistributiontothecommonshareholdersorturningthecapitalreserveintothesharecapitalforthereportingperiod,whichhasbeenreviewedandapprovedattheboardmeeting
□Applicable√Notapplicable
TheCompanywillnotdistributecashdividendorbonusshares,neithercapitalizingofcommonreservesforthereportperiod.
PlansforprofitdistributiononpreferencesharesforthereportingperiodapprovedbytheBoard
□Applicable√Notapplicable
II.CompanyInformation
1.CompanyProfile
StockID JiansheVehicleB StockCode 200054
StockExchangeListed ShenzhenStockExchange
Contactpersonandcontactmanner Boardsecretary SecuritiesaffairsRepresentative
Name ZhangHushan ……
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