深物业B：2019年半年度报告摘要（英文版）.PDF

1、ShenZhen Properties&Resources Development(Group)Ltd.Interim Report 2019(Summary)1 Stock Code:000011,200011 Stock Name:PRD,PRD-B Announcement No.2019-25 SHENZHEN PROPERTIES&RESOURCES DEVELOPMENT(GROUP)LTD.INTERIM REPORT 2019(SUMMARY)Part I Important Notes This Summary is based on the full text of the

2、 2019 Interim Report of ShenZhen Properties&Resources Development(Group)Ltd.(together with its consolidated subsidiaries,the“Company”,except where the context otherwise requires).In order for a full understanding of the Companys operating results,financial condition and future development plans,inve

3、stors should carefully read the aforesaid full text,which has been disclosed together with this Summary on the media designated by the China Securities Regulatory Commission(the“CSRC”).Objections raised by any of the directors,supervisors or senior management against any contents in this Report or i

4、ts summary:Name Office title Objection and explanation of why Statement of objection:Except for the following directors,all the other directors attended in person the Board meeting for the review of this Report and its summary.Name Office title Reason for not attending meeting in person Proxy Indepe

5、ndent auditors modified opinion:Applicable Not applicable Board-approved interim cash and/or stock dividend plan for ordinary shareholders:Applicable Not applicable The Company has no interim dividend plan,either in the form of cash or stock.Board-approved interim cash and/or stock dividend plan for

6、 preferred shareholders:Applicable Not applicable This Report and its summary have been prepared in both Chinese and English.Should there be any discrepancies or misunderstandings between the two versions,the Chinese versions shall prevail.ShenZhen Properties&Resources Development(Group)Ltd.Interim