深赛格B：2021年年度报告摘要（英文版）.PDF

1、Abstract of 2021 Annual Report of Shenzhen SEG Co.,Ltd.1/7 Stock code:000058,200058 Stock abbreviation:SHEN SEG,SHEN SEG B Notice No.:2022-016 Abstract of 2021 Annual Report of Shenzhen SEG Co.,Ltd.I.Important Notice The abstract of 2021 Annual Report is excerpted from the full text of 2021 Annual R

2、eport.For more details about the operating result,financial condition,and future development planning,investors shall read carefully the said full text published on the designated media by China Securities Regulatory Commission(CSRC).All directors have present at the Board Meeting for report deliber

3、ation.Notice of non-standard audit opinions Applicable Not applicable Proposal for profit distribution of common shares or proposal for transfer of capital reserves into share capital during the reporting period deliberated by the Board of Directors Applicable Not applicable Transfer of capital rese

4、rves to share capital Yes No According to the profit distribution plan deliberated and adopted by the meeting of BOD,total share capital of the Company amounted to 1,235,656,249 as of 31st December 2021,after deducting 4,455,577 shares(the shares repurchase and cancels by SEG Group-controlling share

5、holder of the Company to make up the difference)that not participating in this profit distribution,the Company intends to distribute cash dividend of 0.10 yuan(tax included)for every 10 shares on the basis of 1,231,200,672 shares,and 0 bonus share(tax included)to all shareholders,and the reserves sh

6、all not be converted into share capital.Proposal for profit distribution of preferred shares during the reporting period adopted in the resolution of the Board of Directors Applicable Not applicable II.Company Profile 1.Basic Information Stock abbreviation SHEN SEG,SHEN SEG B Stock code 000058,20005