Important Notice
This annual report summary is derived from the full annual report. To fully understand the company's operational results, financial status, and future development plans, investors should carefully read the full annual report published in designated media by the China Securities Regulatory Commission. All directors attended the board meeting to review this report. The audit opinion from Lixin Certified Public Accountants (Special General Partnership) on the company's financial report for the year is a standard unqualified opinion. Non-standard audit opinion notice: □ Applicable ☑ Not applicable. The company was unprofitable at the time of listing and remains unprofitable. □ Applicable ☑ Not applicable. The profit distribution plan or capital reserve transfer plan reviewed by the board during the reporting period is ☑ Applicable □ Not applicable. The profit distribution plan approved by the board is to distribute a cash dividend of RMB 0.5 (tax included) for every 10 shares based on 193,229,200 shares, with no bonus shares (tax included), and to transfer 0 shares from capital reserves for every 10 shares to all shareholders. The board resolution on the preferred stock profit distribution plan for this reporting period is □ Applicable □ Not applicable.
Company Overview
- Company Profile
- Stock Abbreviation: Xintian Technology
- Stock Code: 300615
- Stock Exchange: Shenzhen Stock Exchange
- Contact Information:
- Secretary of the Board: Sun Hailong
- Securities Affairs Representative: Wu Zhihua
- Office Address: Room 2401, 24th Floor, Building B, Shenzhen International Innovation Valley, Dashiyil Road, Nanshan District, Shenzhen
- Fax: 0755-86363037
- Phone: 0755-86363037
- Email: xdcdb@xdc-industries.com