鲁泰Ｂ：2024年年度报告摘要（英文版）.PDF

1、Lu Thai Textile Co.,Ltd.Annual Report 2024(Summary)1 Stock Code:000726,200726 Stock Name:LTTC,LTTC-B Announcement No.2025-011 Bond Code:127016 Bond Name:LTTC Convertible Bonds LU THAI TEXTILE CO.,LTD.ANNUAL REPORT 2024(SUMMARY)Part I Important Notes This Summary is based on the full Annual Report of

2、 Lu Thai Textile Co.,Ltd.(together with its consolidated subsidiaries,the“Company”,except where the context otherwise requires).In order for a full understanding of the Companys operating results,financial position and future development plans,investors should carefully read the aforesaid full text,

3、which has been disclosed together with this Summary on the media designated by the China Securities Regulatory Commission(the“CSRC”).All the Companys directors have attended the Board meeting for the review of this Report and its summary.Independent auditors modified opinion:Applicable Not applicabl

4、e Board-approved final cash and/or stock dividend plan for ordinary shareholders for the Reporting Period:Applicable Not applicable Bonus issue from capital reserves:Yes No The Board has approved a final dividend plan as follows:based on the share capital of 817,306,010 shares,a cash dividend of RMB

5、1.00(tax inclusive)per 10 shares is to be distributed to the shareholders,with no bonus issue from either profit or capital reserves.Board-approved final cash and/or stock dividend plan for preferred shareholders for the Reporting Period:Applicable Not applicable Part II Key Corporate Information 1.

6、Stock Profile Stock name LTTC-A,LTTC-B Stock code 000726,200726 Stock exchange for stock listing Shenzhen Stock Exchange Previous stock name(if any)None Contact information Board Secretary Securities Representative Name Zheng Weiyin Li Kun Address 81 Songling East Road,Zichuan District,Zibo City,Sha