闽灿坤Ｂ：2022年半年度报告摘要（英文版）.PDFVIP

Abstract of 2022 Semi-Annual Report of Tsann Kuen (China) Enterprise Co., Ltd. Stock code: 200512 Stock name: TKC-B Announcement No.: 2022-022 TSANN KUEN (CHINA) ENTERPRISE CO., LTD. ABSTRACT OF 2022 SEMI-ANNUAL REPORT I. Important reminders This Abstract is based on the full text of the Semi-Annual Report. In order for a full understanding of the operating results, financial condition and future development planning of the Company, investors are kindly reminded to read the full text carefully on the media designated by China Securities Regulatory Commission (the “CSRC”). Except for the following director, all the other directors attended in person the Board meeting for the review of t his Report. Reason for not attending Name Office title Proxy meeting in person Wang Youliang Director For personal reasons Lin Jidian This Abstract is prepared in both Chinese and English. Should there be any discrepancy between the two versions, the Chinese version shall prevail. Independent auditor’s modified opinion □ Applicable  Inapplicable Preplan for profit distribution to common shareholders or turning capital reserve into share capital for Reporting Period which has been reviewed and approved at board meeting □ Applicable Not applicable The Company plans not to distribute cash dividends or bonus shares or turn capital reserve into share capital. Preplan for profit distribution to preference shareholders for reporting period which has been re