公告日期:2020-08-25
Stock Code: 000020 200020 Public Notice No.: 2020-26Short Form of the Stock: SHEN HUAFA-A, SHEN HUAFA- BShenzhen Zhongheng Huafa Co., Ltd.Summary of Semi-Annual Report 2020I. Important NoticeThe summary is abstract from full-text of annual report, for more details of operating results, financial condition and futuredevelopment plan of the Company; investors should found in the full-text of semi-annual report that publis hed on media appointedby CSRC.Objection statement of directors , supervisors and senior executivesName Position Content and reasonRisk warning for objection statement of directors, supervisors and senior executivesOther directors attending the Meeting for semi-annualreport deliberation except for the followedName of director absent Title for absent director Reasons for absent AttorneyPrompt of non-standard audit opinion□Applicable √ Not applicableProfit distribution pre-plan of common stock or capitalizing of common reserves pre-plan deliberated by the Board in the reportingperiod□Applicable √ Not applicableThe Company has no plan of cash dividends carried out, bonus issued and capitalizing of common reserves either.Profit dis tribution pre-plan of preferred stock de liberated and approved by the Board in the reporting period□Applicable √ Not applicableII. Basic informationof the company1. Company profileShen Huafa A,Short form of the stock Shen Huafa B Stock code 000020, 200020Stock exchange for lis t ing Shenzhen Stock ExchangePerson/Way to contact Secretary of the Board Rep. of security affairsName Niu ZhuoOffice add. 618, East Tower, Huafa Building, No.411……
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