One, Important Notice
This annual report summary is derived from the full annual report. To fully understand the company's operating results, financial status, and future development plans, investors should carefully read the full annual report on the designated media of the China Securities Regulatory Commission.
All directors attended the board meeting to review this report.
Non-standard audit opinion reminder □ Applicable Not applicable
Profit distribution plan or capital reserve to share capital increase plan for the reporting period reviewed by the board of directors □ Applicable Not applicable
The company plans not to distribute cash dividends, not to send bonus shares, and not to convert capital reserve into share capital.
Profit distribution plan for preferred shares in the reporting period approved by the board of directors □ Applicable Not applicable
Two, Basic Company Information
1. Company Profile
| Stock Abbreviation | Stock Exchange | Stock Code |
|---|---|---|
| New Asia Process | Shenzhen Stock Exchange | 002388 |
| Abbreviation of Previous Stock (if any) | Board Secretary | Securities Affairs Representative |
|---|---|---|
| ST New Asia | Wang Weihua | Xu Xiaoqin |
| Name |
|---|
| Wang Weihua |
| Registered Address |
|---|
| 306A, Block 1, Excellence Meilin Central Garden, Zhongkang Road, Futian District, Shenzhen |