[中报]南 玻Ｂ(200012):2024年半年度报告摘要（英文版）
Chairman of the Board: Chen Lin August 2024 I. Important notice The summary of semi-annual report is excerpted from the full text of the semi-annual report. In order to fully understand the Company's operating achievements, financial standing and future development planning, investors should carefully read the full text of the semi-annual report announced on the media designated by CSRC. All directors were present at the meeting of the Board for deliberating the semi-annual report of the Company in person. This report is prepared both in Chinese and English. Should there be any inconsistency between the Chinese and English versions, the Chinese version shall prevail. Notice of non-standard audit opinion □Applicable √ Not applicable Plans of profit distribution and share converted from capital reserve in the report period which was deliberated by the Board □ Applicable √ Not applicable The Company has no plans of cash dividend distribution, bonus shares being sent or converting capital reserve into share capital. Profit distribution plan of preferred shares in the report period which was approved by the Board □Applicable √ Not applicable II. The basic information of the Company 1. Company profile
Whether it has retroactive adjustment or re-statement on previous accounting data □Yes √ No
voted in favor of all proposals, and Zhongshan Runtian Investment Co., Ltd. voted against all proposals, Chengtai Group Co., Ltd. voted against all the proposals with the shares held by China Galaxy International Securities (Hong Kong) Co., Limited; on August 3, 2022, at the Company's Third Extraordinary General Meeting in 2022, Foresea Life Insurance Co., Ltd. voted in favor of all proposals, and Zhongshan Runtian Investment Co., Ltd. voted against all proposals. Top 10 shareholders involved in refinancing shares lending □ Applicable √ Not applicable The top 10 shareholders and the top 10 shareholders of unlimited outstanding shares have changed from the previous period due to refinancing lending/restitution reasons □ Applicable √ Not applicable 4. Changes of controlling shareholder or actual controller Changes of controlling shareholder in the report period □Applicable √ Not applicable Changes of actual controller in the report period □Applicable √ Not applicable 5. The total number of shareholders of the Company's preferred shares and the shareholding of the top 10 preferred shareholders □Applicable √ Not applicable 6. Bonds existing on the approval date of semi-annual report □Applicable √ Not applicable III. Significant matter Regarding the special fund of RMB 171 million for talent introduction, the Company filed an infringement compensation lawsuit against Zeng Nan and others and Yichang Hongtai Real Estate Co., Ltd. on December 15, 2021, and Shenzhen Intermediate People's Court officially accepted it on January 28, 2022. The first trial of the case was completed in Shenzhen Intermediate People's Court on June 21, 2022. On 4 June 2024, the Company received the Civil Judgment of the first instance issued by Shenzhen Intermediate People's Court, which rejected all of the Company's litigation requests. In June 2024, the Company filed an appeal to Guangdong Higher People's Court, and the case is currently in the process of the second instance. 2. Postponed re-election of the Board of Directors and the Supervisory Committee The term of office of the ninth Board of Directors and Supervisory Committee of the Company expired on 21 May 2023, and re- election is progressing steadily as of now. According to Articles 96 and 138 of the Articles of Association of CSG Holding Co., Ltd., if a new director/supervisor is not re-elected in time upon the expiry of the term of office of a director/supervisor, before the re- elected director/supervisor assumes his/her office, the former director/supervisor shall still perform the duties of a director/supervisor in accordance with the provisions of laws, administrative regulations, departmental rules and the Articles of Association. Therefore, the members of the ninth Board of Directors and Supervisory Committee are still performing their duties in a normal manner, and the re-election of the Board of Directors and the Supervisory Committee would not have any adverse impact on the Company’s operation and governance. Board of Directors of CSG Holding Co., Ltd. 26 August 2024 中财网
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