虹美菱B：2022年半年度报告摘要（英文版）.PDF

1、Changhong Meiling Co.,Ltd.Summary of Annual Report 2022 1 Stock Code:000521,200521 Notice No.:2022-064 Short Form of the Stock:Changhong Meiling,Hongmeiling B CHANGHONG MEILING CO.,LTD.Summary of Semi-Annual Report 2022 I.Important Notice(1)The summary is abstract from full-text of SEMI-annual repor

2、t,for more details of operating results,financial status and future development plan of the Company;investors should found in the full-text of semi-annual report that published on media appointed by CSRC.(2)The Company did not have directors,supervisors and senior executives of the Company could not

3、 guarantee the reality,accuracy and completion of the whole contents or have objections.(3)All the directors attended the board meeting to deliberating the Report by a combination of on-site and communication.(4)Prompt of non-standard audit opinion Applicable Not applicable (5)Profit distribution pr

4、e-plan of common stock or capitalizing of common reserves pre-plan deliberated by the Board in the reporting period Applicable Not applicable The Company has no plans of cash distribution,bonus shares and capitalizing of common reserves either.(6)Profit distribution pre-plan of preferred stock delib

5、erated and approved by the Board in the reporting period Applicable Not applicable II.Basic information of the company(1)Company Profile Short form of the stock Changhong Meiling,Hongmeiling B Stock code 000521,200521 Changhong Meiling Co.,Ltd.Summary of Annual Report 2022 2 Stock exchange for listi

6、ng Shenzhen Stock Exchange Short form of the Stock before changed(if applicable)N/A Person/Way to contact Secretary of the Board Rep.of security affairs Name Li Xia Pan Haiyun Office add.No.2163,Lianhua Road,Economic and Technology Development Zone,Hefei No.2163,Lianhua Road,Economic and Technology