晨鸣Ｂ：2021年半年度报告摘要（英文版）.PDF

1、2021 Interim Report Summary of Shandong Chenming Paper Holdings Limited 1 Stock code:000488,200488 Stock abbreviation:Chenming Paper Chenming B Announcement No.:2021-077 2021 Interim Report Summary of SHANDONG CHENMING PAPER HOLDINGS LIMITED I.IMPORTANT NOTICE This interim report summary is extracte

2、d from the text of the interim report.For the full understanding of the operating results,financial position and plan for future development of the Company,investors should carefully read the full version of the interim report published on the media designated by the CSRC.All directors have attended

3、 the board meeting to review this report.Non-standard auditors opinion Applicable Not applicable A proposed profit distribution plan on ordinary shares or a proposed plan on conversion of capital reserves into share capital for the reporting period was considered and passed by the Board Applicable N

4、ot applicable The Company plans not to distribute cash dividends or bonus shares or convert capital reserve into share capital.A proposed profit distribution plan on preference shares for the reporting period was considered and approved by the Board Applicable Not applicable II.BASIC IMFORMATION ON

5、THE COMPANY 1.Company profile Stock abbreviation 晨鸣纸业 Stock code 000488 晨鸣B 200488 晨鸣优03 140005 Stock exchanges on which the shares are listed Shenzhen Stock Exchange Stock abbreviation Chenming Paper Stock code 01812 Stock exchanges on which the shares are listed The Stock Exchange of Hong Kong Lim

6、ited Contact persons and contact methods Secretary to the Board Hong Kong Company Secretary Name Yuan Xikun Chu HonLeung Correspondence Address No.2199 East Nongsheng Road,Shouguang City,Shandong Province 22nd Floor,World Wide House Telephone 0536-2158008+852-21629600 Email address liamchuli- 2.Majo