东沣B：2018年年度报告摘要（英文版）.PDF

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1、东沣科技集团股份有限公司 2018 年年度报告摘要 1 Stock Code:200160 Short Form of the Stock:Dongfeng B Public Notice No.:2019-017 Dongfeng Sci-Tech Group CO.,Ltd.Summary of Annual Report 2018 I.Important Notice The summary is abstract from full-text of annual report,for more details of operating results,financial conditi

2、on 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 ann

3、ual 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 Boa

4、rd in the reporting period Applicable Not applicable The Company has no plan of cash dividends carried out,bonus issued and capitalizing of common reserves either.Profit distribution pre-plan of preferred stock deliberated and approved by the Board in the reporting period Applicable Not applicable I

5、I.Company information 1.Company Profile Short form of the stock Dongfeng B Stock code 200160 Stock exchange for listing Shenzhen Stock Exchange Short form of the Stock after changed(if applicable)N/A Person/Way to contact Secretary of the Board Rep.of security affairs Name Li Wenying Wang Haijian Of

6、fice add.XiaBanCheng Town,Chengde County,Hebei Province XiaBanCheng Town,Chengde County,Hebei Province Fax.0314-3111475 0314-3111475 Tel.0314-3115048 0314-3115048 E-mail 东沣科技集团股份有限公司 2018 年年度报告摘要 2 2.Main business or product introduction in the reporting period I.Main business operations during the