广联达：2023年年度报告摘要（英文版）.PDF

1、Glodon Company Limited Annual Report 2023(Summary)1 Stock Code:002410 Stock Abbreviation:Glodon Announcement No.:2024-015 Glodon Company Limited Annual Report 2023(Summary)I.Important Notice This summary of annual report is abstracted from the full text of the Annual Report 2023.In order to fully un

2、derstand the Companys operating results,financial position and future development plans,investors are advised to carefully read the full text of the Annual Report 2023 on the media designated by the China Securities Regulatory Commission.This English version of the Annual Report 2023(Summary)is tran

3、slated from the Chinese version of the same.In case of discrepancy,the Chinese version disclosed by the Company shall prevail.All Directors attended the board meeting to review this report in person,except for the following director:Name of the absent director Title of the absent director Reason for

4、 absence Name of the delegate Liu Qian Director Reasons related to work Wu Zuomin Non-standard audit opinion notification Applicable Not applicable The profit distribution proposal for ordinary shares or the proposal to capital reserve capitalization for the Reporting Period as considered by the Boa

5、rd of Directors Applicable Not applicable Whether to implement capital reserve capitalization Yes No The profit distribution plan of the Company considered and approved by the Board of Directors is as follows:a cash dividend of RMB0.70(including tax)for every 10 shares held by all the Shareholders,b

6、ased on the total share capital of the Company as of the date of registration of shareholdings when implementing the profit distribution plan in 2024,no bonus shares will be issued and no shares will be converted from capital reserve into share capital.Glodon Company Limited Annual Report 2023(Summa