闽灿坤Ｂ：2023年半年度报告摘要（英文版）.PDF

1、Abstract of 2023 Semi-Annual Report of Tsann Kuen(China)Enterprise Co.,Ltd.1 Stock code:200512 Stock name:TKC-B Announcement No.:2023-035 TSANN KUEN(CHINA)ENTERPRISE CO.,LTD.ABSTRACT OF 2023 SEMI-ANNUAL REPORT I.Important reminders This Abstract is based on the full text of the Semi-Annual Report.In

2、 order for a full understanding of the operating results,financial condition and future development planning of the Company,investors are kindly reminded to read the full text carefully on the media designated by China Securities Regulatory Commission(the“CSRC”).All directors attended the board sess

3、ion for reviewing this Report except the following director:Name of the director who did not attend in person Position of the director who did not attend in person Reason for not attending in person Name of the entrusted person Cai Bingfeng Director Work schedule arrangement Cai Yuansong This Abstra

4、ct is prepared in both Chinese and English.Should there be any discrepancy between the two versions,the Chinese version shall prevail.Independent auditors modified opinion Applicable Inapplicable Preplan for profit distribution to common shareholders or turning capital reserve into share capital for

5、 Reporting Period which has been reviewed and approved at board meeting Applicable Not applicable The Company plans not to distribute cash dividends or bonus shares or turn capital reserve into share capital.Preplan for profit distribution to preference shareholders for reporting period which has be

6、en reviewed and approved at board meeting:Applicable Not applicable II.Company profile 1.Stock profile Stock name TKC-B Stock code 200512 Stock exchange Shenzhen Stock Exchange For contact Board Secretary Securities Representative Name Sun Meimei Dong Yuanyuan Office address TSANN KUEN Industrial Pa