I. Important Notes
This semi-annual report summary is derived from the full semi-annual report. For a comprehensive understanding of the company's operating results, financial position, and future development plans, investors should carefully read the full semi-annual report on the media designated by the China Securities Regulatory Commission.
All directors attended the board meeting to review this report.
Non-standard audit opinion: No.
The board-approved profit distribution plan for the reporting period: Yes.
Whether to increase capital from the public reserve: No.
The profit distribution plan approved by the board is: Based on 424,044,934 shares, a cash dividend of 10 RMB (tax included) will be distributed for every 10 shares to all shareholders, with 0 bonus shares (tax included), and no capital increase from the public reserve.
II. Company Profile
1. Company Information
| Stock Abbreviation | Dtech Technology | Stock Code | 301377 (A-share), 01377 (H-share) |
|---|---|---|---|
| Stock Exchange | Shenzhen Stock Exchange, Hong Kong Stock Exchange |
| Contact Information | Board Secretary | Securities Affairs Representative |
|---|---|---|
| Name | Zhou Wenying | Wu Zongze |
| Telephone | 0769-89207168 | 0769-89207168 |
| Office Address | Room 201, Building 1, No. 39 Liaoxia Zhuyuan Road, Houjie Town, Dongguan City, Guangdong Province | Room 201, Building 1, No. 39 Liaoxia Zhuyuan Road, Houjie Town, Dongguan City, Guangdong Province |
| BOD@dtechs.cn | BOD@dtechs.cn |