公告日期：2024-08-30

Abstract of SemiannualReport of 2024of Shandong Zhonglu Oceanic Fisheries Co., Ltd.
Stock code: 200992 Stock name: Zhonglu B Bulletin No.: 2024-34

Shandong Zhonglu Oceanic Fisheries Co., Ltd.

Abstract of Semiannual Report of 2024

Abstract of SemiannualReport of 2024of Shandong Zhonglu Oceanic Fisheries Co., Ltd.
I. ImportantInformation

ThisAbstractof SemiannualReportfromthe whole text of the Semiannualreport. Tofully understandthe

Company’soperatingresults,financial conditions, and futuredevelopmentplans,investors should carefully

readthe whole text of the annualreporton themedia designated by theCSRC.

All directorsattendedthe Boardmeeting wherethis reportwas considered.

Modified opinion
□Applicable Notapplicable

Any profit distribution plan or plan forthe capitalization of reservesforthe ReportingPeriodas reviewed by the
Boardof Directors
□Applicable Notapplicable

TheCompanyplansnot to distribute cash dividends, notto distribute bonusshares,andnot to convertreserves
into sharecapital.

Profitdistribution plan for preferredsharesforthe ReportingPeriodas approvedbythe Boardthrough a

resolution
□Applicable Notapplicable
II. Company’sBasicInformation
1. CompanyProfile

Short stock name Zhonglu B Stock code 200992

Exchange where the stocks are listed Shenzhen Stock Exchange

Short stock name before change (if any) None

Contact person and contact information Board Secretary Securities Affairs

Representative

Name Liang Shanglei Tang Yuntao

25th Floor, Buildin……
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