深赛格B：2021年半年度报告摘要（英文版）.PDF

1、Abstract of 2021 Semi-Annual Report of Shenzhen SEG Co.,Ltd.第 1 页 共 5 页 Stock code:000058,200058 Stock abbreviation:SHEN SEG,SHEN SEG B Notice No.:2021-037 Abstract of 2021 Semi-Annual Report of Shenzhen SEG Co.,Ltd.I.Important Notice The abstract of 2021 Semi-Annual Report is excerpted from the ful

2、l text of 2021 Semi-Annual Report.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

3、 directors have attended the meeting of the Board of Directors and deliberated the semi-annual report.Name of director not present Position of director not present Reason for absence Name of proxy Xu Laping Director For work Zhang Liang Zhao Xiaojian Director For work Han Xingkai Gao Jianbai Directo

4、r For work Zhang Liang 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 in the reporting period deliberated by the Board of Directors Applicable Not applicable The Company

5、 plans not to distribute cash dividends or bonus shares and not to transfer reserves into share capital.Proposal for profit distribution of preferred shares in the reporting period adopted in the resolution of the Board of Directors Applicable Not applicable II.Company Profile 1.Basic Information St

6、ock abbreviation SHEN SEG,SHEN SEG B Stock code 000058,200058 Listed on Shenzhen Stock Exchange Contact Information Secretary of the Board of Directors Securities affairs representative Name Han Xingkai(authorized agent)Xiang Qianqian Office address 31/F,Tower A,Stars Plaza,Huaqiang Road(N),Futian D