[中报]京粮B(200505):2022年半年度报告摘要（英文版）
HAINAN JINGLIANG HOLDINGS CO., LTD. SEMI-ANNUAL REPORT 2022 (SUMMARY) Part I Important Notes This Summary is based on the full Semi-annual Report of Hainan Jingliang Holdings Co., Ltd. (together with its consolidated subsidiaries, the “Company”, except where the context otherwise requires). In order for a full understanding of the Company’s operating results, financial condition and future development plans, investors should carefully read the aforesaid full text, which has been disclosed together with this Summary on the media designated by the China Securities Regulatory Commission (the “CSRC”). All the Company’s Directors have attended the Board meeting for the review of this Report and its summary. This Summary has been prepared in both Chinese and English. Should there be any discrepancies or misunderstandings between the two versions, the Chinese version shall prevail. Independent auditor’s modified opinion: □ Applicable ? Not applicable Board-approved interim cash and/or stock dividend plan for ordinary shareholders: □ Applicable ? Not applicable The Company has no interim dividend plan, either in the form of cash or stock. Board-approved interim cash and/or stock dividend plan for preferred shareholders: □ Applicable ? Not applicable Part II Key Corporate Information 1. Stock Profile
Indicate by tick mark whether there is any retrospectively restated datum in the table below. □ Yes ? No
Unit: share
The controlling shareholder remained the same in the Reporting Period. Change of the actual controller in the Reporting Period: □ Applicable ? Not applicable The actual controller remained the same in the Reporting Period. 5. Numbers of Preferred Shareholders and Shareholdings of Top 10 of Them No preferred shareholders in the Reporting Period. 6. Outstanding Bonds at the Date when this Report Was Authorized for Issue □ Applicable ? Not applicable Part III Significant Events 1. The Company and Beijing Capital Agriculture Group have signed the Conditionally Effective Share Subscription Agreement, and the Supplementary Agreement to the Conditionally Effective Share Subscription Agreement. As such, the Company intends to carry out a private placement of A-stock shares to Beijing Capital Agriculture Group to raise no more than RMB523.67 million (inclusive) (including issuance costs). Having been approved by the Company’s Board of Directors and general meeting of shareholders, the non-public offering shares and related-party transaction is subject to final approval by the China Securities Regulatory Commission. 2. In order to establish and refine its long-term incentive mechanism, attract and retain talent, and fully mobilize key employees, the Company disclosed on 23 March 2022 the 2022 Restricted Share Incentive Plan (Draft) and Its Summary of Hainan Jingliang Holdings Co., Ltd. There are 7.21 million restricted shares (approximately 0.99% of the Company’s total share capital) to be issued. They will be granted to no more than 45 awardees for the first grant. This plan is subject to approval by State-owned Assets Supervision and Administration Commission of People’s Government of Beijing Municipality and the Company’s general meeting of shareholders. 3. On 1 July 2022, the Company signed a Cooperation Agreement with the Yangpu Economic Development Zone Administration Commission, Sinograin (Hainan) Co., Ltd., and SDIC Yangpu Port Co., Ltd. For details, see the relevant announcement disclosed by the Company on 2 July 2022. Hainan Jingliang Holdings Co., Ltd. 25 August 2022 中财网
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