广联达：2021年年度报告摘要(英文版).PDF

1、Annual Report 2021(Summary)1 Annual Report 2021(Summary)Stock Abbreviation:Glodon Stock Code:002410 March 2022 Annual Report 2021(Summary)2 I.Important Notice This summary of annual report is abstracted from the full text of the Annual Report 2021.In order to fully understand the Companys operating

2、results,financial position and future development plans,investors are advised to carefully read the full text of the Annual Report 2021 on the media designated by the China Securities Regulatory Commission.This English version of the Annual Report 2021(Summary)is translated from the Chinese version

3、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 absence Name of the delegate Yu

4、an Zhenggang Director Reasons related to work He Ping 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 Board of Directors Applicable N

5、ot applicable Whether to implement capital reserve capitalization Yes No The Companys profit distribution proposal for ordinary shares reviewed and approved by the Board of Directors is as follows:Based on the total share capital on the equity registration date when the profit distribution plan is i

6、mplemented in 2022,a cash dividend of 3 Yuan(tax included)for every 10 shares will be distributed to all shareholders,and there will be no bonus share(tax included)or capital reserve capitalization.Profit distribution proposal for preferred shares during the Reporting Period passed by the Board of D