1、CHANGHONG MEILING CO.,LTD Summary of Semi-Annual Report 2021 1 Stock Code:000521,200521 Notice No.:2021-062 Short Form of the Stock:CHML,Hongmeiling B CHANGHONG MEILING CO.,LTD.Summary of Semi-Annual Report 2021 I.Important Notice(i)The summary of semi-annual report is excerpted from the full text o
2、f 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 of the Company
3、 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 pre-plan or c
4、apitalizing 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 Applicable Not
5、 applicable II.Company information (1)Profile Short form for share CHML,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 Name Li Xia Office add.No.2163,Lia
6、nhua Road,Economic and Technology Development Zone,Hefei CHANGHONG MEILING CO.,LTD Summary of Semi-Annual Report 2021 2 Tel.0551-62219021 E-mail (2)Main financial data and financial index Whether it has retroactive adjustment or re-statement on previous accounting data or not Yes No Current period S