深物业B：2018年年度报告摘要（英文版）.PDF

1、ShenZhen Properties&Resources Development(Group)Ltd.Annual Report 2018(Summary)1 Stock Code:000011,200011 Stock Name:PRD,PRD-B Announcement No.2019-11 SHENZHEN PROPERTIES&RESOURCES DEVELOPMENT(GROUP)LTD.ANNUAL REPORT 2018(SUMMARY)Part I Important Notes This Summary is based on the full text of the 2

2、018 Annual Report of ShenZhen Properties&Resources Development(Group)Ltd.(together with its consolidated subsidiaries,the“Company”,except where the context otherwise requires).In order for a full understanding of the Companys operating results,financial position and future development plans,investor

3、s should carefully read the aforesaid full text,which has been disclosed together with this Summary on the media designated by the China Securities Regulatory Commission(the“CSRC”).Objections raised by any of the directors,supervisors or senior management against any contents in this Report or its s

4、ummary:Name Office title Objection and explanation of why Statement of objection:Except for the following directors,all the other directors attended in person the Board meeting for the review of this Report and its summary.Name Office title Reason for not attending the meeting in person Proxy entrus

5、ted to attend the meeting Independent auditors modified opinion:Applicable Not applicable Board-approved final cash and/or stock dividend plan for ordinary shareholders for the Reporting Period:Applicable Not applicable Bonus issue from capital reserves:Yes No The Board has approved a final dividend

6、 plan for the ordinary shareholders as follows:based on the 595,979,092 shares,a cash dividend of RMB3.00(tax inclusive)per 10 shares is to be distributed to the shareholders,with no bonus issue from either profit or capital reserves.Board-approved final cash and/or stock dividend plan for preferred