粤高速Ｂ：2019年半年度报告摘要（英文版）.PDF

1、Stock Code：000429，200429 Stock Abbreviation：Guangdong Expressway A,Guangdong Expressway B Announcement No.:2019-031 Summary of 2019 Semi-Annual Report of Guangdong Provincial Expressway Development Co.,Ltd.1 Important notes The summary is abstract from full-text of semi-annual report,for more detail

2、s information,investors should found in the full-text of annual report that published on website of Shenzhen Stock Exchange and other website appointed by CSRC.Director,Supervisor,Senior Manager Objection Statement:None.All the directors have attended the meeting of the board meeting at which this r

3、eport was examined Non-standard audit advice Applicable Not applicable The Board of Directors considered the plan for the distribution of ordinary shares in the reporting period or the plan for the transfer of capital reserve.Applicable Not applicable The company plans not to send cash dividends,do

4、not send bonus shares,not to increase the share capital.The Board of Directors decided to adopt the Preplan Preference Share Profit Distribution Plan for the reporting period Applicable Not applicable II Company basic information 1.Company Profile Stock abbreviation:Expressway A,Expressway B Stock c

5、ode：000429、200429 Stock exchange for listing Shenzhen Stock Exchange Board secretary Securities affairs Representative Name Yang Hanming Liang Jirong Contact address 46/F,Litong Plaza,No.32,Zhujiang East Road,Zhujiang New City,Tihe Disrtict,Guangzhou 45/F,Litong Plaza,No.32,Zhujiang East Road,Zhujia

6、ng New City,Tihe Disrtict,Guangzhou Tel 020-29004619 020-29004523 E-mail H 2.Summary of Accounting data and shareholder change Indicate by tick mark whether the Company needs to retroactively restate any of its accounting data Yes No Retroactive adjustment or restatement of reasons Accounting policy