大北农：2022年年度报告摘要（英文版）.PDF

1、DBN 2022 Annual Report Summary 1 Stock code:002385 Stock abbreviation:DBN Announcement No.:2023-040 Beijing Dabeinong Technology Group Co.,Ltd 19th Floor,Zhongguancun Building,27 Zhongguancun Street,Haidian District,Beijing 2022 Annual Report Summary April 2023 DBN 2022 Annual Report Summary 2 I Imp

2、ortant Notices This summary is published in both Chinese and English.In case of any ambiguity,inconsistency or conflict between the two version,the Chinese version shall prevail.This Summary is based on the full annual report.Investors are kindly reminded to read the completed version of the aforesa

3、id report on the media designated by the China Securities Regulatory Commission(CSCR)to get complete information about the Companys business results,financial situation,and future development plans.All directors have attended the Board meeting for the review of this annual report.Notice of non-stand

4、ard auditors opinions Applicable Not applicable A proposed profit distribution plan or a proposed plan on the conversion of capital reserves into share capital during the reporting period was reviewed and approved by the Board Applicable Not applicable Conversion of capital reserves into share capit

5、al Yes No The proposed profit distribution plan approved by the Board is to be based on 4,137,906,853,distribute a cash dividend of RMB 0.5(including tax)for every 10 shares to all shareholders,issue 0 bonus shares(including tax),and not convert capital reserves into share capital.The proposed profi

6、t distribution plan for preferred shares reviewed and approved by the Board during this reporting period Applicable Not applicable II Basic Information of DBN 1.Company Profile Stock abbreviation DBN Stock code 002385 Stock exchange for stock listing Shenzhen Stock Exchange Abbreviation of the stock