公告日期:2020-03-27
Stock Code: 200992 Short Form of the Stock: Zhonglu B Public Notice No: 2020-05
Shandong Zhonglu Oceanic Fisheries Company Limited
Summary of Annual Report 2019
I. Important Notice
The summary is abstract from full-text of annual report, 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 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 Rd., Laoshan District, No. 65 Haier Rd., Laoshan District,
Qingdao, Shandong Qingdao, Shandong
Fax. ……
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