粤高速Ｂ：2021年半年度报告摘要（英文版）.PDF

1、 1 Stock Code：000429，200429 Stock Abbreviation：Guangdong Expressway A,Guangdong Expressway B Announcement No.:2021-033 Summary of 2021 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 det

2、ails 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 thi

3、s report 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,

4、do 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 Stoc

5、k code：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,Zhu

6、jiang New City,Tihe Disrtict,Guangzhou Tel 020-29004619 020-29004523 E-mail H 2.Summary of Accounting Data and Financial Indicators Whether it has retroactive adjustment or re-statement on previous accounting data Yes No 2 Retroactive adjustment or restatement of causes Merger of enterprises under t