广联达：2020年年度报告摘要（英文版）.PDF

1、Annual Report 2020(Summary)1 Annual Report 2020(Summary)Stock Abbreviation:Glodon Stock Code:002410 March 2021 Annual Report 2020(Summary)2 I.Important Notice This summary of annual report is abstracted from the full text of the Annual Report 2020.In order to fully understand the Companys operating

2、results,financial position and future development plans,investors are advised to carefully read the full text of the Annual Report 2020 on the media designated by the China Securities Regulatory Commission.This English version of Annual Report 2020(Summary)is translated from the Chinese version of t

3、he same.In case of discrepancy,the Chinese version disclosed by the Company shall prevail.All Directors attended the board meeting to review this report in person,except for the following director:Name of the absent director Title of the absent director Reason for absence Name of the delegate Guo Xi

4、nping Independent director Reasons related to work Ma Yongyi Non-standard audit opinion notification:Applicable Not applicable The profit distribution proposal for ordinary shares or the proposal to capital reserve capitalization for the Reporting Period as considered by the Board of Directors Appli

5、cable Not applicable Whether to implement capital reserve capitalization Yes No The Companys profit distribution proposal for ordinary shares reviewed and approved by the Board of Directors is as follows:Based on the total share capital on the equity registration date when the profit distribution pl

6、an is implemented in 2021,a cash dividend of 2.5 Yuan(tax included)for every 10 shares will be distributed to all shareholders,and there will be no bonus share(tax included)or capital reserve capitalization.Profit distribution proposal for preferred shares during the Reporting Period passed by the B