虹美菱B：2019年半年度报告摘要（英文版）.PDF

1、CHANGHONG MEILING CO.,LTD Summary of Semi-Annual Report 2019 1 Stock Code:000521,200521 Notice No.:2019-051 Short Form of the Stock:Changhong Meiling,Hongmeiling B CHANGHONG MEILING CO.,LTD.Summary of Semi-Annual Report 2019 I.Important Notice(i)The summary of semi-annual report is excerpted from th

2、e full text of the semi-annual report.For the details,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.(ii)The Company did not have directors,supervisors and senior executives o

3、f the Company could not guarantee the reality,accuracy and completion of the whole contents or have objections.(iii)All the directors attended the board meeting on deliberating the Report on site and by communication.(iv)Modified audit opinions notes Applicable Not applicable (v)Profit distribution

4、pre-plan or capitalizing of common reserves pre-plan deliberated by the Board in the semi-annual period Applicable Not applicable The Company has no plans of cash distribution,bonus shares and capitalizing of common reserves either.(vi)Profit distribution for preferred shares approved by the Board A

5、pplicable Not applicable II.Company information (i)Profile Short form for share Changhong Meiling,Hongmeiling B Code for share 000521,200521 Listing stock exchange Shenzhen Stock Exchange Short form of the Stock before changed(if applicable)N/A Contact person and ways Secretary of the Board Represen

6、tative of Securities affairs Name Li Xia Zhu Wenjie Office add.No.2163,Lianhua Road,Economic and No.2163,Lianhua Road,Economic and CHANGHONG MEILING CO.,LTD Summary of Semi-Annual Report 2019 2 Technology Development Zone,Hefei Technology Development Zone,Hefei Tel.0551-62219021 0551-62219021 E-mail