中鲁B:2019年半年度报告摘要(英文版)
中鲁B资讯
2019-08-21 17:00:45
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公告日期:2019-08-22


Stock Code: 200992 Public Notice No: 2019-26
Short Form of the Stock: Zhonglu B

Shandong Zhonglu Oceanic Fisheries Company Limited
Summary of Semi-Annual Report 2019

I. Important Notice

The summary of semi-annual report is excerpted from the full text of the semi-annual report. For the details, investors should
carefully read the full text of the semi-annual report published on Juchao Information website (www.cninfo.com.cn) and Shenzhen
Stock Exchange Website etc., appointed by CSRC.

Objection statement of directors, supervisors and senior executives

Name Position Content and reason

Statement

Other directors attending the Meeting for annual report deliberation except for the followed

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

Prompt of non-standard audit opinion

□ Applicable √ Not applicable

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

□ Applicable √ Not applicable

The Company has no plans of cash dividend distributed, no bonus shares and has no share converted from capital reserve.

Profit distribution pre-plan of preferred stock deliberated and approved by the Board in the reporting period

□ Applicable √ Not applicable

II. Basic information of the company

1. Company profile

Short form of the stock ZHONGLU B Stock code 200992

Stock exchange for listing Shenzhen Stock Exchange

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

Name Li Ming Li Ying

Office add. No.65 Haier Road, Laoshan District, No.65 Haier Road, Laoshan District,

Qingdao, Shando……
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