深粮B：2020年半年度报告摘要（英文版）.PDF

1、深圳市深粮控股股份有限公司 2020 年半年度报告摘要 1 Stock Code:000019,200019 Public Notice No.:2020-20 Short Form of the Stock:SZCH,Shenliang B SHENZHEN CEREALS HOLDINGS CO.,LTD.Summary of Semi-Annual Report 2020 I.Important Notice The summary is abstract from full-text of annual report,for more details of operating resu

2、lts,financial condition and future development plan of the Company;investors should found in the full-text of annual report that published on media appointed by CSRC.In addition to the following directors,other directors attended the Board Meeting for the deliberation of the semi-annual report.Name

3、of the director not present in person Title of the director not present in person Reason for not attending the meeting in person Name of principal Lu Qiguang Director On a business trip Hu Xianghai Prompt of non-standard audit opinion Applicable Not applicable Profit distribution pre-plan of common

4、stock or capitalizing of common reserves pre-plan deliberated by the Board in the reporting period Applicable Not applicable The Company has no plans of cash dividend distributed,no bonus shares and has no share converted from capital reserve.Profit distribution pre-plan of preferred stock deliberat

5、ed and approved by the Board in the reporting period Applicable Not applicable II.Basic information of the company 1.Company profile Short form of the stock SZCH,Shenliang B Stock code 000019,200019 Stock exchange for listing Shenzhen Stock Exchange Person/Way to contact Secretary of the Board Rep.o

6、f security affairs Name Dai Bin Chen Kaiyue,Liu Muya Office add.13/F,Tower A,World Trade Plaza,No.9 Fuhong Rd.,Futian District,Shenzhen 13/F,Tower A,World Trade Plaza,No.9 Fuhong Rd.,Futian District,Shenzhen Tel.0755-82027522 0755-82027522 E-mail , 深圳市深粮控股股份有限公司 2020 年半年度报告摘要 2 2.Main financial data