广联达：2022年年度报告摘要（英文版）.PDF

1、Annual Report 2022(Summary)1 Annual Report 2022(Summary)Stock Abbreviation:Glodon Stock Code:002410 March 2023 Annual Report 2022(Summary)2 I.Important Notice This summary of annual report is abstracted from the full text of the Annual Report 2022.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 2022 on the media designated by the China Securities Regulatory Commission.This English version of the Annual Report 2022(Summary)is translated from the Chinese version

3、of the 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 Gu

4、o Xinping 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 A

5、pplicable Not applicable Whether to implement capital reserve capitalization Yes No The profit distribution plan of the Company considered and approved by the Board of Directors is as follows:a cash dividend of RMB 4.00(including tax)and nil bonus shares(including tax)for every 10 shares held by all

6、 the Shareholders,based on the total share capital of the Company as of the date of registration of shareholdings(excluding the number of shares repurchased but not cancelled by the Company)when implementing the profit distribution plan in 2023,and an increase of 4 shares for every 10 shares held by