晨鸣Ｂ：2022年年度报告摘要（英文版）.PDF

1、2022 Annual Report Summary of Shandong Chenming Paper Holdings Limited 1 Stock code:000488,200488 Stock abbreviation:Chenming Paper Chenming B Announcement No.:2023-018 2022 Annual Report Summary of Shandong Chenming Paper Holdings Limited I.IMPORTANT NOTICE This annual report summary is extracted f

2、rom the text of the annual report.For the full understanding of the operating results,financial position and plan for further development,investors should carefully read the text of the annual report published on the media as designated by the CSRC.All directors have attended the board meeting to re

3、view this report.Notice of non-standard auditors opinion Applicable Not applicable A proposed profit distribution plan or a proposed plan on conversion of capital reserves into share capital for the reporting period was considered and passed by the Board Applicable Not applicable The Company propose

4、s not to distribute cash dividend,issue bonus share,or capitalise from capital reserves A proposed profit distribution plan on preference shares for the reporting period was considered and approved by the Board Applicable Not applicable II.BASIC INFORMATION ABOUT THE COMPANY 1.Company profile Stock

5、abbreviation 晨鸣纸业 Stock code 000488 晨鸣 B 200488 Stock exchange on which the shares are listed Shenzhen Stock Exchange Stock abbreviation CHENMING PAPER Stock code 01812 Stock exchange on which the shares are listed The Stock Exchange of Hong Kong Limited Contact persons and contact methods Secretary

6、 to the Board Hong Kong Company Secretary Name Yuan Xikun Chu Hon Leung Correspondence address No.2199East Nongsheng Road,Shouguang City,Shandong Province 22nd Floor,World Wide House,Central,Hong Kong Facsimile 0536-2158977 00852-25010028 Telephone 0536-2158008 00852-21629600 Email address liamchuli