公告日期：2018-08-28

StockCode:200468 ShortFormoftheStock:NJTEL-B NoticeNo.:2018-056

NanjingPutianTelecommunicationsCo.,Ltd.

SummaryofSemi-AnnualReport2018

I.ImportantNotice
Thesummaryisabstractfromfull-textofannualreport,formoredetailsofoperatingresults,financialconditionandfuturedevelopmentplanoftheCompany;investorsshouldfoundinthefull-textofannualreportthatpublishedonmediaappointedbyCSRC.
Objectionstatementofdirectors,supervisorsandseniorexecutives

Name Position Contentandreason

Statement
OtherdirectorsattendingtheMeetingforannualreportdeliberationexceptforthefollowed

Nameofdirectorabsent Titleforabsentdirector Reasonsforabsent Attorney

Promptofnon-standardauditopinion
□Applicable √Notapplicable
Profitdistributionpre-planofcommonstockorcapitalizingofcommonreservespre-plandeliberatedbytheBoardinthereportingperiod
□Applicable √Notapplicable
TheCompanyhasnoplansofcashdividenddistributed,nobonussharesandhasnoshareconvertedfromcapitalreserve.
Profitdistributionpre-planofpreferredstockdeliberatedandapprovedbytheBoardinthereportingperiod
□Applicable √Notapplicable
II.Basicinformationofthecompany
1.Companyprofile

Shortformofthestock NJTEL-B Stockcode 200468

Stockexchangeforlisting ShenzhenStockExchange

Person/Waytocontact SecretaryoftheBoard Rep.ofsecurityaffairs

Name LiJing XiaoHong

Officeadd. No.1PutianRoad,QinhuaiDistrictNanjing,No.1PutianRoad,QinhuaiDistrictNanjing,
JiangsuProvince JiangsuProvince

Tel. 86-25-58962308 86-25-58962072

E-mail lijing@postel.com.cn xiaohong@postel.com.cn

2.MainaccountingdataandChangesofshareholders
Whetherith……
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