Important Notes
This interim report summary is derived from the full interim report. Investors should carefully read the full interim report on the media designated by the China Securities Regulatory Commission (CSRC) to gain a comprehensive understanding of the company's operating results, financial condition, and future development plans.
All directors attended the board meeting that reviewed this report.
Non-standard audit opinion notice
□ Applicable Not applicable
Profit distribution proposal or capital reserve transfer to share capital for the reporting period reviewed by the board of directors
☑ Applicable Not applicable
Whether to transfer capital reserve to share capital
□ Yes No
The profit distribution plan reviewed and approved by the board of directors is: based on 520,819,240 shares, a cash dividend of 1.00 yuan (tax inclusive) per 10 shares will be distributed to all shareholders, with 0 bonus shares (tax inclusive), and no transfer of capital reserve to share capital.
Profit distribution proposal for preferred shares in the reporting period approved by the board of directors
Company Basic Information
1. Company Profile
| Field | Value |
|---|---|
| Stock Abbreviation | Tibet Mining |
| Stock Exchange | Shenzhen Stock Exchange |
| Previous Stock Abbreviation (if any) | - |
| Contact Person and Contact Information | |
| Name | Wang Yingchun |
| Office Address | Board Office, Tibet Mining Development Co., Ltd. |
| Telephone | (0891)6872095 |
| xzkywyc6@126.com |
2. Key Accounting Data and Financial Indicators
Does the company need to retrospectively adjust or restate previous years' accounting data?