Important Notice
This annual report summary is derived from the full annual report. To fully understand the company's operating results, financial condition, and future development plans, investors should carefully read the full annual report on the designated media specified by the China Securities Regulatory Commission.
All directors attended the board meeting to review this report.
Non-standard Audit Opinion Notice □ Applicable Not Applicable
Board of Directors' Review of Profit Distribution Plan or Capital Reserve Transfer to Share Capital for the Reporting Period ☑ 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 as follows: Based on the company's total share capital of 549,490,711 shares, a cash dividend of 3.50 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.
Board of Directors' Resolution on Preferred Share Profit Distribution Plan for the Reporting Period □ Applicable Not Applicable
Company Basic Information
1. Company Profile
| Stock Code | 002033 | ||
|---|---|---|---|
| Stock Name | Lijiang Shares | ||
| Stock Exchange | Shenzhen Stock Exchange | ||
| Previous Stock Name (if any) | Lijiang Tourism |
| Name | Contact Person and Contact Information | Secretary of the Board | Securities Affairs Representative |
|---|---|---|---|
| Yang Ning | Lijiang City Ancient City Shangri-La Avenue, No. 760, Lijiang Yulong Tourism Building | Sun Yangze | |
| Office Address | 0888-5306333 | 0888-5306333 | |
| Fax | 0888-5105981 | 0888-5306320 | |
| Phone | ljyn@vip.sina.com | bibo515@163.com | |