公告日期：2019-08-30

Stock Code: 200468 Short Form of the Stock: NJ TELB Notice No.: 2019-037
Putian Telecommunications Co., Ltd.

Summary of Semi-Annual Report 2019

I. Important Notice

The summary is abstract from full-text of annual rep ort, for more details of operating results, financial condition and future
development plan of the Company; investors should found in the full-text of 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 attendingthe Meetingfor annual rep ort deliberation e xc ep t forthe followed

Name of director absent Title for absent director Reasons for absent Attorney

Prompt of non-standard audit opinion

□ Applicable √ Not app licable

Profit distribution pre-plan of common stock or capitalizing of common reserves pre-plan deliberated by the Board in the rep ort ing
period

□ Applicable √ Not app licable

The Company has noplans of cash dividend distributed, no bonus shares and has no share converted from cap it al reserve.

Profit distribution p re-p lan of preferred stock deliberated and approved by the Board in the reportingp eriod

□ Applicable √ Not app licable

II. Basic informationof the company
1. Company profile

Short form of the stock NJTEL B Stock code 200468

Stock exchange for listing Shenzhen Stock Exchange

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

Name Li Jin g Xiao Hong

Office add. No. 1 Putian Road, Qinhuai District Nanjing, No. 1 Putian Road, Qinhuai District Nanjing,
Jiangsu Province Jiangsu Province

Tel. ……
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