中鲁Ｂ：2018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 2018 年年度报告摘要 1 Stock Code:200992 Short Form of the Stock:Zhonglu B Public Notice No:2019-09 Shandong Zhonglu Oceanic Fisheries Company Limited Summary of Annual Report 2018 I.Important Notice The summary is abstract from full-text of annual report,for more details of operating result

2、s,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

3、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 del

4、iberated 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

5、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.,

6、Laoshan District,Qingdao,Shandong No.65 Haier Rd.,Laoshan District,Qingdao,Shandong Fax.0532-55719258 0532-55719258 Tel.0532-55717968 0532-55715968 E-mail 山东省中鲁远洋渔业股份有限公司 2018 年年度报告摘要 2 2.Main business or product introduction in the reporting period The Company is a comprehensive fishery enterprise