博实股份：2021年年度报告摘要（英文版）.PDF

1、 HARBIN BOSHI AUTOMATION CO.,LTD.Annual Report 2021(Abstract）1 HARBIN BOSHI AUTOMATION CO.,LTD.Annual Report 2021（Abstract）.Important Notes This Abstract is extracted from Annual Report 2021.In order to have a full understanding of the operating results,financial condition and future development pla

2、nning of the Company,investors are suggested to read the full report carefully on the media designated by the China Securities Regulatory Commission(the“CSRC”).The Companys 2021 Annual Report is prepared and published in Chinese version,and the English version is for reference only.Should there be a

3、ny inconsistency between the Chinese version and English version,the Chinese version shall prevail.All directors attended the Board Meeting in person for reviewing of this Annual Report.Indicate by check mark if independent auditor issues non-standard unqualified opinion.Applicable Not applicable In

4、dicate by check mark if there is a pre-arranged plan of profit distribution or transferring capital reserve into common stock for the report period which has been reviewed by the Board of Directors.Applicable Not applicable Indicate by check mark if transferring capital reserve into common stock.Yes

5、 No The Companys common stock profit distribution plan approved by the Board of Directors is as follows:based on 1,022,550,000 shares issued outstanding,the company will pay a cash dividend of 2.50 Yuan(tax included)for every 10 shares to all shareholders,and 0 bonus shares,and no increase of common

6、 stock through capital reserve.Indicate by check mark if preplan for preferred stocks profit distribution to shareholders for the report period which has been reviewed and approved by the Board of Directors.Applicable Not applicable HARBIN BOSHI AUTOMATION CO.,LTD.Annual Report 2021(Abstract）2 II.Ba