中鲁Ｂ：2021年年度报告摘要（英文版）.PDF

1、山东省中鲁远洋渔业股份有限公司 2021 年年度报告摘要 Stock Code:200992 Short Form of the Stock:Zhonglu B Public Notice No:2022-10 Shandong Zhonglu Oceanic Fisheries Company Limited Summary of Annual Report 2021 I.Important Notice The summary is abstract from full-text of annual report,for more details of operating results,

2、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.Other directors attending the Meeting for annual report deliberation except for the followed Name of director absent Title for absent dire

3、ctor 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 dividen

4、d 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

5、B Stock code 200992 Stock exchange for listing Shenzhen Stock Exchange Person/Way to contact Secretary of the Board Rep.of security affairs Name Liang Shanglei Tang Yuntao Office add.No.65 Haier Rd.,Laoshan District,Qingdao,Shandong No.65 Haier Rd.,Laoshan District,Qingdao,Shandong Fax.0532-55719258

6、 0532-55719258 Tel.0532-55717968 0532-55715968 E-mail 2.Main business or product introduction in the reporting period The Company is the comprehensive fishery enterprise integrating pelagic fishing,refrigerated transport,and refrigeration and processing and trading of aquatic products,its main busin