鲁泰Ｂ：2018年年度报告摘要（英文版）.PDF

1、Lu Thai Textile Co.,Ltd.Annual Report 2018(Summary)1 Stock Code:000726,200726 Stock Name:LTTC,LTTC-B Announcement No.2019-016 LU THAI TEXTILE CO.,LTD.ANNUAL REPORT 2018(SUMMARY)Part I Important Notes This Summary is based on the full text of the 2018 Annual Report of Lu Thai Textile Co.,Ltd.(togethe

2、r with its consolidated subsidiaries,the“Company”,except where the context otherwise requires).In order for a full understanding of the Companys operating results,financial position and future development plans,investors should carefully read the aforesaid full text,which has been disclosed together

3、 with this Summary on the media designated by the China Securities Regulatory Commission(the“CSRC”).Independent auditors modified opinion:Applicable Not applicable Board-approved final cash and/or stock dividend plan for ordinary shareholders for the Reporting Period:Applicable Not applicable Bonus

4、issue from capital reserves:Yes No The Board has approved a final dividend plan for the ordinary shareholders as follows:based on the 858,121,541 shares,a cash dividend of RMB5.00(tax inclusive)per 10 shares is to be distributed to the shareholders,with no bonus issue from either profit or capital r

5、eserves.Board-approved final cash and/or stock dividend plan for preferred shareholders for the Reporting Period:Applicable Not applicable This Report and its summary have been prepared in both Chinese and English.Should there be any discrepancies or misunderstandings between the two versions,the Ch

6、inese versions shall prevail.Part II Key Corporate Information 1.Stock Profile Stock name LTTC,LTTC-B Stock code 000726,200726 Stock exchange for stock listing Shenzhen Stock Exchange Contact information Board Secretary Securities Representative Name Qin Guiling Zheng Weiyin and Li Kun Address No.81