I. Important Notes
This summary of the semi-annual report is derived from the full text of the semi-annual report. To fully understand the company's operating results, financial position, and future development plans, investors should carefully read the full text of the semi-annual report on the media designated by the China Securities Regulatory Commission (CSRC).
All directors attended the board meeting to review this report.
Non-standard audit opinion: Not applicable.
Profit distribution plan or capital reserve conversion plan for the reporting period reviewed by the Board of Directors: Applicable.
The profit distribution plan approved by the Board of Directors is as follows: Based on the total share capital of 312,795,823 shares as of the date of the board meeting, minus 753,150 shares held in the dedicated repurchase securities account, the base for distribution is 312,042,673 shares. A cash dividend of 3.30 yuan (including tax) will be distributed for every 10 shares to all shareholders. No bonus shares will be issued, and no capital reserve will be converted into share capital.
II. Company Profile
1. Company Profile
| Item | Details |
|---|---|
| Stock Abbreviation | Sinexcel |
| Stock Code | 300693 |
| Stock Exchange | Shenzhen Stock Exchange |
| Contact Information | Board Secretary | Securities Affairs Representative |
|---|---|---|
| Name | Hu Tianshun | Yang Ning |
| Tel | 0755-88999771 | 0755-88999771 |
| Office Address | Building 6, Zone 2, Baiwangxin High-tech Industrial Park, Songbai Road, Xili Street, Nanshan District, Shenzhen | Building 6, Zone 2, Baiwangxin High-tech Industrial Park, Songbai Road, Xili Street, Nanshan District, Shenzhen |
| stock@sinexcel.com | stock@sinexcel.com |