中鲁Ｂ：2019年半年度报告摘要（英文版）.PDF

1、山东省中鲁远洋渔业股份有限公司 2019 年半年度报告摘要 1 Stock Code:200992 Public Notice No:2019-26 Short Form of the Stock:Zhonglu B Shandong Zhonglu Oceanic Fisheries Company Limited Summary of Semi-Annual Report 2019 I.Important Notice The summary of semi-annual report is excerpted from the full text of the semi-annual r

2、eport.For the details,investors should carefully read the full text of the semi-annual report published on Juchao Information website()and Shenzhen Stock Exchange Website etc.,appointed by CSRC.Objection statement of directors,supervisors and senior executives Name Position Content and reason Statem

3、ent Other directors attending 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 o

4、f common reserves pre-plan deliberated 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

5、Board in the reporting period 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 Yi

6、ng Office add.No.65 Haier Road,Laoshan District,Qingdao,Shandong Province No.65 Haier Road,Laoshan District,Qingdao,Shandong Province Tel.0532-55717968 0532-55715968 山东省中鲁远洋渔业股份有限公司 2019 年半年度报告摘要 2 E-mail 2.Main accounting data and Changes of shareholders Whether it has retroactive adjustment or re-