虹美菱B：长虹美菱股份有限公司2023年半年度报告摘要（英文）.PDF

1、Changhong Meiling Co.,Ltd.Summary of Semi-Annual Report 2023 1 Stock Code:000521,200521 Announcement No.:2023-042 Short Form of the Stock:Changhong Meiling,Hongmeiling B CHANGHONG MEILING CO.,LTD.Summary of Semi-Annual Report 2023 I.Important Notice (1)The summary is abstract from full-text of Semi-

2、annual report,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 Compa

3、ny could not 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 dis

4、tribution pre-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

5、 stock deliberated and approved by the Board in the reporting period Applicable Not applicable II.Basic information about the company(1)Company profile Short form of the stock Changhong Meiling,Hongmeiling B Stock code 000521,200521 Stock exchange for listing Shenzhen Stock Exchange Changhong Meilin

6、g Co.,Ltd.Summary of Semi-Annual Report 2023 2 Stock abbreviation before change(if any)None Contact person and contact manner Board secretary Securities affairs Representative Name Li Xia Pan Haiyun Offices add.No.2163,Lianhua Road,Economic and Technology Development Zone,Hefei No.2163,Lianhua Road,