深纺织Ｂ：2017年年度报告摘要（英文版）.pdfVIP

Summary of 2017 Annual Report of Shenzhen Textile (Holdings) Co., Ltd. Stock code: 000045,200045 Stock Abbreviation: Shen Textile A, Shen Textile B Announcement No. 2018-11 Summary of 2017 Annual Report of Shenzhen Textile (Holdings) Co., Ltd. 1. Important notes The summary is abstract from full-text of annual report, for more details information , investors should found in the full-text of annual report that published on website of Shenzhen Stock Exchange and other website 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 Non-standard auditor’s opinion □ Applicable √Not applicable Preliminary plan for profit distribution to the common shareholders or turning the capital reserve into the share capital for the reporting period, which has been reviewed and approved at the board meeting □ Applicable √Not applicable The Company has no plan of cash dividends carried out, bonus issued and capitalizing of common reserves either. Preliminary plan for profit distribution to the preference shareholders for the reporting period which has been reviewed and approved at the board meeting □ Applicable √Not applicable II. Basic information about the company 1. Company profile Stock abbreviation Shen Textile A，Shen Textile B Stock code 000045、200045 Stock exchange for listing Shenzhen Stock Exchange Contact person and contact manner B