特力Ｂ：2019年半年度报告摘要（英文版）.PDF

1、深圳市特力(集团)股份有限公司 2019 年半年度报告摘要 1 Stock Code:000025,200025 No.:2019-030 Short Form of Stock:Tellus A,Tellus B Shenzhen Tellus Holding Co.,Ltd.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 report.For the detail

2、s,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.Board of Directors,Supervisory Committee,all directors,supervisors and senior executives of Shenzhen Tellus Holding Co.,Ltd.(h

3、ereinafter referred to as the Company)hereby confirm that there are no any fictitious statements,misleading statements,or important omissions carried in this report,and shall take all responsibilities,individual and/or joint,for the reality,accuracy and completion of the whole contents.All directors

4、 are attended the Board Meeting for report deliberation.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 Board in the reporting period Applicable Not applicable There is no plan

5、of cash bonus,dividend distribution and capitalizing of common reserves carried out by the Company.Profit distribution pre-plan of preferred stock deliberated and approved by the Board in the reporting period Applicable Not applicable II.Company profile 1.Company profile Short form of the stock Tell

6、us-A,Tellus-B Stock code 000025,200025 Stock exchange for listing Shenzhen Stock Exchange Person/Way to contact Secretary of the Board Rep.of security affairs Name Qi Peng Sun Bolun Office add.15/F,CNNC Building,Shennan Middle Road,Futian District,Shenzhen 15/F,CNNC Building,Shennan Middle Road,Futi