闽灿坤Ｂ：2022年半年度报告摘要（英文版）.PDF

1、Abstract of 2022 Semi-Annual Report of Tsann Kuen(China)Enterprise Co.,Ltd.1 Stock code:200512 Stock name:TKC-B Announcement No.:2022-022 TSANN KUEN(CHINA)ENTERPRISE CO.,LTD.ABSTRACT OF 2022 SEMI-ANNUAL REPORT I.Important reminders This Abstract is based on the full text of the Semi-Annual Report.In

2、 order for a full understanding of the operating results,financial condition and future development planning of the Company,investors are kindly reminded to read the full text carefully on the media designated by China Securities Regulatory Commission(the“CSRC”).Except for the following director,all

3、 the other directors attended in person the Board meeting for the review of this Report.Name Office title Reason for not attending meeting in person Proxy Wang Youliang Director For personal reasons Lin Jidian This Abstract is prepared in both Chinese and English.Should there be any discrepancy betw

4、een the two versions,the Chinese version shall prevail.Independent auditors modified opinion Applicable Inapplicable Preplan for profit distribution to common shareholders or turning capital reserve into share capital for Reporting Period which has been reviewed and approved at board meeting Applica

5、ble Not applicable The Company plans not to distribute cash dividends or bonus shares or turn capital reserve into share capital.Preplan for profit distribution to preference shareholders for reporting period which has been reviewed and approved at board meeting:Applicable Not applicable II.Company

6、profile 1.Stock profile Stock name TKC-B Stock code 200512 Stock exchange Shenzhen Stock Exchange For contact Board Secretary Securities Representative Name Sun Meimei Dong Yuanyuan Office address TSANN KUEN Industrial Park,Taiwanese Investment Zone,Zhangzhou,Fujian Province,P.R.China TSANN KUEN Ind