[中报]虹美菱B(200521):2022年半年度报告摘要(英文版)
Stock Code: 000521, 200521 Notice No.: 2022-064 Short Form of the Stock: Changhong Meiling, Hongmeiling B CHANGHONG MEILING CO., LTD. Summary of Semi-Annual Report 2022 I. Important Notice (1) The summary is abstract from full-text of SEMI-annual report, for more details of operating results, financial status and future development plan of the Company; investors should found in the full-text of semi-annual report that published on media appointed by CSRC. (2) The Company did not have directors, supervisors and senior executives of the Company could not guarantee the reality, accuracy and completion of the whole contents or have objections. (3) All the directors attended the board meeting to deliberating the Report by a combination of on-site and communication. (4) Prompt of non-standard audit opinion □ Applicable √ Not applicable (5) 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 plans of cash distribution, bonus shares and capitalizing of common reserves either. (6) 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
Whether it has retroactive adjustment or re-statement on previous accounting data or not □Yes √No
□ Applicable √ Not applicable No changes of controlling shareholder in reporting period. 2. Changes of actual controller in Period □ Applicable √ Not applicable Actual controller stays the same in Period (5) Total preferred stock shareholders of the Company and shares held by top ten shareholders with preferred stock held □ Applicable √ Not applicable No preferred stock shareholders in the period (6) Bonds in existence as of the approval date of the semi-annual report □Applicable √Not applicable III. Important matters 1.Since the first repurchase of shares on November 4, 2020, the company had cumulatively repurchased 14,674,166 shares of the company (B shares) in centralized bidding transactions through the special securities account for repurchase until February 18, 2022, representing 1.4048% of the total shares of the Company. The highest traded price was HK$2.36 per share, and lowest traded price was HK$1.87 per share, the average price was HK$2.22. the funds used for repurchase of shares amounted to HK$ 32,558,454.08 accumulative (transaction fees such as stamp duty and commission exclusive). During the reporting period, the 14,674,166 domestically listed foreign shares (B share) repurchased by the Company have been completed the cancellation procedures at Shenzhen Branch of China Securities Depository and Clearing Co., Ltd. on March 2, 2022 th 2021, it was agreed to reduce the company's registered capital from 1,044,597,881 yuan to 1,029,923,715 yuan, and agreed to revise the Articles of Association involving registered capital, share capital structure and other relevant provisions in accordance with the law. Found more on appointed media Securities Times, China Securities Journal, Hong Kong Commercial Daily and Juchao Website (www.cninfo.com.cn) that the Company disclosed in the form of announcement (Announcement No. 2022-011, No.2022-012, No.2022-020 and No.2022-033) on 4 March 2022, 31 March and 29 April 2022. 2. After deliberated and approved by the 18th session of 10th BOD, the 21st session of 10th BOD and the 16th session of 10th BOS, on the basis of strategic planning and business development needs of the controlling subsidiary- Zhongke Meiling Cryogenic Technology Co., Ltd, twins the trend of securities market development in China, agreed to proposed a public offering of shares to unspecified qualified investors under the name of Zhongke Meiling and listing on Beijing Stock Exchange to further improve its governance standards, enhance the capital strength, expanding influence within the industry and heighten its overall competitiveness. On June 24, 2022, a “Letter of Acceptance Completion of the Coaching Work of Shenwan Hongyuan Securities Underwriting Sponsor” issued by Anhui CSRC was received by Zhongke Meiling, the acceptance of coaching work in aspect of public offering of shares to unspecified qualified investors and listing on Beijing Stock Exchange was completed. On June 29, 2022, Zhongke Meiling received a “Notification of Acceptance” (GF2022060060) issued from Beijing Stock Exchange, BSE has formally accepted the application for public offering of shares to unspecified qualified investors and listing on BSE. On August 5, 2022, BSE agrees to the application for public offering to unspecified qualified investors and listing on BSE. However, the application for public offering of shares and listing on Beijing Stock Exchange still has a risk of failing to register with the CSRC and there is a risk of failure to list on the BSE due to the public offering of shares failed. The aforementioned matters will be submitted to the third extraordinary shareholders general meeting 2022 for deliberation. Found more on appointed media “Securities Times”, “China Securities Journal”, “Hong Kong Commercial Daily” and Juchao Website (www.cninfo.com.cn) that the Company disclosed in the form of announcement (Announcement No. 2022-036, No.2022-038, No.2022-048, No.2022-050, No.2022-056, No.2022-057, No.2022-058 and No.2022-060) on 18 May 2022, 25 June 2022, 30 June 2022, August 3, and August 6, 2022. Changhong Meiling Co., Ltd. Chairman: Wu Dinggang 18 August 2022 中财网
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