Stock Code: 002410 Stock Abbreviation: Glodon Announcement No.: 2024-015
Glodon Company Limited
Annual Report 2023 (Summary)
I. Important Notice
This summary of annual report is abstracted from the full text of the Annual Report 2023. In order to fully
understand the Company’s operating results, financial position and future development plans, investors are
advised to carefully read the full text of the Annual Report 2023 on the media designated by the China Securities
Regulatory Commission.
This English version of the Annual Report 2023 (Summary) is translated from the Chinese version of the same. In
case of discrepancy, the Chinese version disclosed by the Company shall prevail.
All Directors attended the board meeting to review this report in person, except for the following director:
Name of the absent director Title of the absent director Reason for absence Name of the delegate
Liu Qian Director Reasons related to work Wu Zuomin
Non-standard audit opinion notification
□Applicable Not applicable
The profit distribution proposal for ordinary shares or the proposal to capital reserve capitalization for the
Reporting Period as considered by the Board of Directors
Applicable □Not applicable
Whether to implement capital reserve capitalization
□Yes No
The profit distribution plan of the Company considered and approved by the Board of Directors is as follows: a
cash dividend of RMB0.70 (including tax) for every 10 shares held by all the Shareholders, based on the total
share capital of the Company as of the date of registration of shareholdings when implementing the profit
distribution plan in 2024, no bonus shares will be issued and no shares will be converted from capital reserve
into share capital.
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