粤华包Ｂ：2020年年度报告摘要（英文版）.PDFVIP

Foshan Huaxin Packaging Co., Ltd. Annual Report 2020 (Summary) Stock Code: 200986 Stock Name: Huaxin Packaging-B Announcement No. 2021-028 FOSHAN HUAXIN PACKAGING CO., LTD. ANNUAL REPORT 2020 (SUMMARY) Part I Important Notes This Summary is based on the full text of the Annual Report of Foshan Huaxin Packaging Co., Ltd. (the “Company”). In order for a full understanding of the Company’s operating results, financial condition and future development plans, investors should carefully read through the aforesaid full text, which has been disclosed together with this Summary on the media designated by the China Securities Regulatory Commission (the “CSRC”). Independent auditor’s modified opinion: □ Applicable √ Not applicable Board-approved final cash and/or stock dividend plan for ordinary shareholders: √ Applicable □ Not applicable Bonus issue from capital reserves: □ Yes √ No The Board has approved a final dividend plan for ordinary shareholders as follows: based on the share capital of 505,425,000 shares, a cash dividend of RMB0.34 (tax inclusive) per 10 shares is planned 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 preference shareholders: □ Applicable √ Not applicable This Report and its summary have been prepared in both Chinese and English. Should there be any discrepancies or misunderstandings between the two versions, the Chinese versions shall prevail. Part II Key Corporate Information 1. Stock Profile Stock name Huaxin Packaging-B Stock code 200986 Stock exchange Shenzhen Stock Exchange