[中报]中 鲁Ｂ(200992):2023年半年度报告摘要（英文版）
Shandong Zhonglu Oceanic Fisheries Co., Ltd. Abstract of Semiannual Report of 2023 I. Important Information This Abstract of Semiannual Report from the whole text of the Semiannual report. To fully understand the Company’s operating results, financial conditions, and future development plans, investors should carefully read the whole text of the annual report on the media designated by the CSRC. All directors attended the Board meeting where this report was considered. Modified opinion □Applicable ?Not applicable Any profit distribution plan or reserve capitalization plan for the Reporting Period considered by the Board □Applicable ?Not applicable The Company plans not to distribute cash dividends, not to distribute bonus shares, and not to convert reserves into share capital. Profit distribution plan for preferred shares for the Reporting Period as approved by the Board through a resolution □Applicable ?Not applicable II. Company’s Basic Information 1. Company Profile
2. Key Accounting Data and Financial Indicators Whether the Company is required to make retroactive adjustments or restate the accounting data for previous years □Yes ?No
□ Applicable ? Not applicable The controlling shareholders did not change during the reporting period of the Company. Changes of actual controllers in reporting period □ Applicable ? Not applicable The actual controllers did not change during the reporting period of the Company. 5、Total number of the Company’s preferred shareholders and the shareholding of the top 10 shareholders □Applicable ?Not applicable During the Reporting Period, there was no shareholding by preferred shareholders for the Company. 6. Bonds existing at the day when semiannual report is approved □Applicable ?Not applicable III. Important Matters th 1. During this reporting period, Mr. Lu Lianxing resigned from board chairman and director of the 8 session of board of directors of the Company, and resigned from convener of Strategic Committee and Nomination th Committee of the 8 session of board of directors of the Company. Before new board chairman and convener of Strategic Committee are elected, Mr. Wang Huan, the director and general manager of the Company, was elected by majority of directors of the Company to perform the duties of board chairman and convener of Strategic Committee temporarily. Refer to Announcement on the Resignation of the Chairman (No. 2023-13) disclosed by the Company on China Securities Journal and CNINFO (www.cninfo.com.cn) on 6 May 2023 for details. Currently, the Company has not elected new directors and board chairman; in accordance with relevant provisions of Articles of Association of the Company, Mr. Wang Huan, the director and general manager of the Company, temporarily performs the duties of legal representative. 2. The general meeting of the Company for the year of 2022 adopted Resolution on Changing the Domicile of Qingdao City, Shandong Province” to “No. 31, Xianxialing Road, Qingdao City, Shandong Province”. Refer to Announcement on the Resolution of General Meeting of 2022 (No. 2023-14) disclosed by the Company on China Securities Journal and CNINFO (www.cninfo.com.cn) on 26 May 2023 for details. The issues of changing corporate domicile have not been registered at Qingdao Administrative Examination and Approval Service Bureau, and the registered address after this change is subject to the content approved by administrative examination and approval authority. 中财网
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