1、Abstract of 2024 Semi-Annual Report of Shenzhen SEG Co.,Ltd.1 Stock code:000058,200058 Stock abbreviation:SHEN SEG,SHEN SEG B Notice No.:2024-042 Abstract of 2024 Semi-Annual Report of Shenzhen SEG Co.,Ltd.I.Important Notice The abstract of 2024 Semi-Annual Report is excerpted from the full text of
2、2024 Semi-Annual Report.For more details about the operating result,financial condition,and future development planning,investors shall read carefully the said full text published on the designated media by China Securities Regulatory Commission(CSRC).All directors of the Company attended the Board
3、meeting on which this report was reviewed.Notice of non-standard audit opinions Applicable Not applicable Proposal for profit distribution of common shares or proposal for transfer of capital reserves into share capital during the reporting period deliberated by the Board of Directors Applicable Not
4、 applicable The Company has no plan to distribute cash dividend,issue bonus share,or transfer capital reserve into share capital during the reporting period.Proposal for profit distribution of preferred shares in the reporting period adopted in the resolution of the Board of Directors Applicable Not
5、 applicable II.Company Profile 1.Basic Information Stock abbreviation SHEN SEG,SHEN SEG B Stock code 000058,200058 Stock exchange on which the shares are listed Shenzhen Stock Exchange Stock abbreviation before change(if any)None Contact person and contact information Board Secretary Representative
6、of securities affairs Name Xiao Jun Xiang Qianqian Office address 31/F,Tower A,Stars Plaza,Huaqiang 31/F,Tower A,Stars Plaza,Huaqiang Abstract of 2024 Semi-Annual Report of Shenzhen SEG Co.,Ltd.2 Road(N),Futian District,Shenzhen Road(N),Futian District,Shenzhen Tel 0755-83747939 0755-83741808 Email