1、ShenZhen Properties&Resources Development(Group)Ltd.Interim Report 2021(Summary)1 Stock Code:000011,200011 Stock Name:PRD,PRD-B Announcement No.2021-24 SHENZHEN PROPERTIES&RESOURCES DEVELOPMENT(GROUP)LTD.INTERIM REPORT 2021(SUMMARY)Part I Important Notes This Summary is based on the full text of the
2、 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,investors
3、 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”).Except for the following directors,all the other directors attended in person the Board meeting for the review of this R
4、eport and its summary.Name Office title Reason for not attending meeting in person Proxy Independent 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
5、,either in the form of cash or stock.Board-approved interim cash and/or stock dividend plan for 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,
6、the Chinese versions shall prevail.Part II Key Corporate Information 1.Stock Profile Stock name PRD,PRD-B Stock code 000011,200011 Stock exchange for stock listing Shenzhen Stock Exchange Contact information Board Secretary Securities Representative ShenZhen Properties&Resources Development(Group)Lt