深赛格B：2018年年度报告摘要（英文版）.PDF

1、Abstract of 2018 Annual Report of Shenzhen SEG Co.,Ltd Stock code:000058,200058 Stock abbreviation:SHEN SEG,SHEN SEG B Notice No.:2019-042 Abstract of 2018 Annual Report of Shenzhen SEG Co.,Ltd.I.Important Notice The abstract of 2018 Annual Report is excerpted from the full text of 2018 Annual Repor

2、t.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 this bo

3、ard meeting and reviewed the annual report.Name of director not present Position of director not present Reason for absence Name of proxy Zhang Liang Director For work Xu La Ping Gao Jian Bai Director For work Chen Huijie Zhang Yu Wang Director For work Chen Huijie Song Pingping Independent director

4、 For work Fan Zhiqing Notice of non-standard audit opinions Applicable Not applicable Proposal for profit distribution of common shares or proposal for transfer of capital reserves to share capital in the reporting period reviewed by the Board of Directors Applicable Not applicable Transfer of capit

5、al reserves to share capital Applicable Not applicable According to the profit distribution plan deliberated and adopted by the meeting of the Board of Directors,based on 1,235,656,249 share capital,the Company will distribute cash dividend of RMB 0.35(tax included)for every 10 shares and 0 bonus sh

6、are(tax included)to all shareholders,and will not transfer reserves into share capital.Proposal for profit distribution of preferred shares in the reporting period passed in the resolution of the Board of Directors Applicable Not applicable II.Company Profile 1.Basic Information Stock abbreviation S