公告日期：2019-08-27

Foshan Huaxin Packaging Co., Ltd. Interim Report 2019 (Summary)

Stock Code: 200986 Stock Name: Huaxin Packaging-B Announcement No. 2019-033

FOSHAN HUAXIN PACKAGING CO., LTD.

INTERIM REPORT 2019 (SUMMARY)

Part I Important Notes

This Summary is based on the full text of the 2019 Interim Report of Foshan Huaxin Packaging Co., Ltd. (together with its
consolidated subsidiaries, the “Company”, except where the context otherwise requires). In order for a full understanding of the
Company’s operating results, financial condition and future development plans, investors should carefully read the aforesaid full text,
which has been disclosed together with this Summary on the media designated by the China Securities Regulatory Commission (the
“CSRC”).

Objections raised by any of the directors, supervisors or senior management against any contents in this Report or its summary:

Name Office title Objection and explanation of why

Statement of objection:

Except for the following directors, all the other directors attended in person the Board meeting for the review of this Report and its
summary.

Name Office title Reason for not attending Proxy

meeting in person

Independent auditor’s modified opinion:
□ Applicable √ Not applicable

Board-approved interim cash and/or stock dividend plan for ordinary shareholders:

□ Applicable √ Not applicable

The Company has no interim dividend plan, either in the form of cash or stock.

Board-approved interim cash and/or stock dividend plan for preferred shareholders:

□ Applicable √ Not applicable

This Report and its summary have been prepared in both Chinese and English. Should there be any discrepancies or
misunderstandings between the two versions, the Chinese versions sh……
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