深华发Ｂ：2019年年度报告摘要（英文版）.PDFVIP

深圳中恒华发股份有限公司2019 年年度报告摘要 Stock Code: 000020 200020 Public Notice No.: 2020-15 Short Form of the Stock: SHEN HUAFA-A, SHEN HUAFA- B Shenzhen Zhongheng Huafa Co., Ltd. Summary of Annual Report 2019 I. Important Notice The summary is abstract from full-text of annual report, for more details of operating results, financial condition and future development plan of the Company; investors should found in the full-text of annual report that published on media appointed by CSRC. Objection statement of directors, supervisors and senior executives Name Position Content and reason Statement Other directors attending the Meeting for annual report deliberation except for the followed Name of director absent Title for absent director Reasons for absent Attorney Prompt of non-standard audit opinion □Applicable √Not applicable Profit distribution pre-plan of common stock or capitalizing of common reserves pre-plan deliberated by the Board in the reporting period □Applicable √Not applicable The Company has no plan of cash dividends carried out, bonus issued and capitalizing of common reserves either. Profit distribution pre-plan of preferred stock deliberated and approved by the Board in the reporting period □Applicable □Not applicable II. Basic information of the company 1. Company profile Short form of the stock Shen HuafaA, Shen HuafaB Stock code 000020, 200020 Stock exchange for listing Shenzhen Stock Exchange Person/Way to contact Secretary of the Board