深赛格B：2020年年度报告摘要（英文版）.PDF

1、Abstract of 2020 Annual Report of Shenzhen SEG Co.,Ltd.1 Stock code:000058,200058 Stock abbreviation:SHEN SEG,SHEN SEG B Notice No.:2021-013 Abstract of 2020 Annual Report of Shenzhen SEG Co.,Ltd.I.Important Notice The abstract of 2020 Annual Report is excerpted from the full text of 2020 Annual Rep

2、ort.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 other than the following directors have attended the m

3、eeting of the Board of Directors and deliberated the annual report.Name of director not present Position of director not present Reason for absence Name of proxy Gao Jian Bai Director For work Zhang Liang Zhang Jian Director For work Zhang Liang Notice of non-standard audit opinions Applicable Not a

4、pplicable 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 reserves to share capital Yes No Profit distribution plan for th

5、e common shares deliberated and approved by the Board of Directors:distribute a cash bonus of 0.1 yuan(tax included)to all shareholders for every 10 shares based on 1,235,656,249 shares,0 bonus shares(tax included)and no common reserves transfer into share capital either.Proposal for profit distribu

6、tion 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 000058,200058 Listed on Shenzhen Stock Exchange Contact Information Secretary of