PDF《THE COMPANY FOR THE YEAR 2019》

2 C The AGM will be held at MCC Tower, No.

28 Shuguang Xili, Chaoyang District, Beijing, 100028, the PRC, on Wednesday,

26 June

2019 at 2:00 p.m. The Notice set out in this circular contains details of the resolutions to be proposed at the AGM. The proxy form and reply slip for the AGM are enclosed with this circular. 1. PROPOSED APPROVAL OF THE PROPOSAL OF THE REPORT ON FINAL ACCOUNTS OF THE COMPANY FOR THE YEAR

2018 According to the requirements of the Ministry of Finance of the PRC, the State-owned Assets Supervision and Administration Commission of the State Council, the China Securities Regulatory Commission, the Shanghai Stock Exchange, the Hong Kong Stock Exchange and institutions at higher levels of the Company for the annual financial report, the Company has completed the preparation work for the financial report for the year 2018, which was audited by Deloitte Touche Tohmatsu CPA LLP (Special General Partnership), and a standard unqualified audit report was issued. Major indicators of the final accounts of the Company for the year

2018 are as follows: (1) Revenue and profit In 2018, the operating revenue increased by RMB45,530 million to RMB289,530 million, representing a year-on-year growth of 18.7%. Total profit increased by RMB550 million to RMB9,520 mi........