[中报]虹美菱B(200521):2024年半年度报告摘要（英文版）
CHANGHONG MEILING CO., LTD. Summary of Semi-Annual Report 2024 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 review this report in person.. (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 about the company (1) Company profile
Whether it has retroactive adjustment or re-statement on previous accounting data or not □Yes √No
of unrestricted tradable shares participating in the lending of shares in securities lending and borrowing business □ Applicable √ Not applicable The top 10 shareholders and the top 10 shareholders of unrestricted tradable shares have changed compared with the previous period due to the securities lending/returning, □ Applicable √ Not applicable (4)Changing of controlling shareholder and practical controller of the Company. 1.Change of holding shareholder □ Applicable √ Not applicable No change of holding shareholder in the report period. 2.Change of substantial controller □ Applicable √ Not applicable No change of substantial controller in the report period. (5)Number of preference shareholders and shareholdings of top 10 of them □ Applicable √ Not applicable No preference shareholders in the reporting period (6) Corporate bonds that existed on the date when this Report was authorized for issue □ Applicable √ Not applicable III. Significant events 1. According to the resolutions of the 42nd meeting of the 10th Board of Directors, the 30th meeting of the 10th Board of Supervisors and the 2023 Annual General Meeting of Shareholders, it was agreed to pass the Company's 2023 profit distribution plan: based on the Company's total share capital of 1,029,923,715 shares on December 31, 2023, it will distribute a cash dividend of RMB 3 (including tax) to all shareholders for every 10 shares, with no bonus shares or share capital increase by reserve fund conversion. It is expected to distribute a cash dividend of RMB 308,977,114.50 (including tax), accounting for 41.70% of the net profit attributable to shareholders of listed companies in 2023. Found more on appointed media “Securities Times”, “China Securities Journal” and Juchao Website (www.cninfo.com.cn) that the Company disclosed in the form of announcement (Announcement No. 2024-007,2024-008, 2024-010 and 2024-024 )on 30 March 2024 and 26 April 2024. . 2. According to the 44th meeting of the 10th Board of Directors, the 32nd meeting of the 10th Board of Supervisors and the First Extraordinary General Meeting of Shareholders in 2024, it was agreed to amend some clauses of the Company's Articles of Association according to relevant provisions of laws and regulations and combined with the actual situation of the Company.Found more on appointed media “Securities Times”, “China Securities Journal” and Juchao Website (www.cninfo.com.cn) that the Company disclosed in the form of announcement (Announcement No. 2024-026,2024-027,2024-28,2024-29 and 2024-036 )on 1 June 2024 and 19 June 2024. . 3. In view of the expiration of the term of the 10th Board of Directors of the Company, according to relevant regulations, the Board of Directors of the Company needs to be re-elected. It was agreed that the 11th Board of Directors of the Company should have 9 directors, including 6 non-independent directors and 3 independent directors. According to the resolutions of the 44th meeting of the 10th Board of Directors and the First Extraordinary General Meeting of Shareholders in 2024, it was agreed to appoint Mr. Wu Dinggang, Mr. Zhong Ming, Mr. Zhao Qilin, Ms. Yi Suqin, Mr. Cheng Ping and Mr. Fang Wei as the non-independent directors of the 11th Board of Directors, and Ms. Mu Wen, Mr. Hong Yuanjia and Mr. Cheng Wenlong as the independent directors of the 11th Board of Directors.Found more on appointed media “Securities Times”, “China Securities Journal” and Juchao Website (www.cninfo.com.cn) that the Company disclosed in the form of announcement (Announcement No. 2024- 026,2024-031 and 2024-036 )on 1 June 2024 and 19 June 2024. . 4. In view of the expiration of the term of the 10th Board of Supervisors of the Company, according to relevant Supervisors of the Company should have 3 supervisors, including 2 shareholder representative supervisors and 1 employee supervisor. According to the resolution of the 32nd meeting of the 10th Board of Supervisors and the First Extraordinary General Meeting of Shareholders in 2024, it was agreed to appoint Mr. Qiu Jin and Mr. Ma Yu as the shareholder representative supervisors of the 11th Board of Supervisors; After voting at the second meeting of the Ninth Workers' Congress, it was agreed to elect Ms. Ji Ge as the employee supervisor of the 11th Board of Supervisors.Found more on appointed media “Securities Times”, “China Securities Journal” and Juchao Website (www.cninfo.com.cn) that the Company disclosed in the form of announcement (Announcement No. 2024-027,2024-032, 2024-036 and 2024-037)on 1 June 2024 and 19 June 2024. . Changhong Meiling Co., Ltd. Chairman：Wu Dinggang August 17,2024 中财网
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