鲁 泰Ｂ：2020年第一季度报告（英文版）

Stock Code: 000726, 200726 Stock Name: LTTC-A, LTTC-B LU THAI TEXTILE CO., LTD. FIRST QUARTER REPORT 2020 (SUMMARY) Part I Important Notes The Board of Directors (or the “Board”), the Supervisory Committee as well as the directors,supervisors and senior management of Lu Thai Textile Co., Ltd. (hereinafter referred to as the“Company”) hereby guarantee the factuality, accuracy and completeness of the contents of All the Company’s directors have attended the Board meeting forthe review of this Report LiuZibin,the Company’s legal representative,Zhang Hongmei,the Company’s ChiefAccountant, and Zhang Keming, the Company’s Financial Manager hereby guarantee that This Report and its summary have been prepared in both Chinese and English. Should there Part II Key Corporate Information I Key Financial Information Indicate by tick mark whether there is any retrospectively restated datum in the table below. Explanation of why the Company reclassifies as recurrent an exceptional gain/loss item defined or listed in the ExplanatoryAnnouncement No. 1 on Information Disclosure for Companies Offering Their Securities to the Public—Exceptional Gain/Loss No such cases for the Reporting Period. II Total Numbe r of Shareholde rs and Holdings of Top 10 Shareholde rs at 31 March 2020 1. Numbers of Ordinary Shareholders and Preferred Shareholders with Resumed Voting Rights as well as □ Yea √ No No such cases in the Reporting Period. 2. Number of Preferred Shareholders and Shareholdings of Top 10 of Them □ Applicable √ Not applicable Part III Significant Events I Changes in Key Financial State ment Line Items and Explanation of why √ Applicable □ Not applicable II Progress, Influence and Solutions with regard to Significant Events √ Applicable □ Not applicable The relevant proposals on public issuance of A-share convertible corporate bonds were approved on the 28thM eeting of the 8thBoardof Directors on 23 M ay 2019 and 3rdExtraordinary General M eeting of 2019 on 18 September 2019 respectively. On 19 November 2019, the Company has received the Notice of One-time Review Feedback of CSRC Administrative License issuedby CSRC (No. 192620). The Company examines carefully and implemented item by item for listed problems on the feedback with relevant intermediaries, and disclosed publicly the reply of the feedback in accordance with the relevant requirements on 29November 2019. The 7th Proposal on Adjustment of Fund Raising Scale on Public Issuance of A-share Convertible Corporate Bonds.On 9 January 2020, the application for p ublic issuance of A-share convertible corporate bonds has been approved by the Issuance On 6 M arch 2020, the Company received the Ratification on Approval of Public Issuance of A-share Convertible Corporate Bonds ofLu Thai Textile Co., Ltd. (ZJXK [2020] No. 299), which agreed he Company to issue convertible corporate bonds with total par The 10th corporate bonds, the listing of convertible corporate bonds and other matters. On 15 April 2020, the Company has issued 14 million of the convertible corporate bonds with par value of each bond of RM B100, totaling RM B1.4 billion. The Company will further conduct the listing of the convertible corporate bonds and other matters, and fulfill the obligations of III Commitmentsthat the Company’s Actual Controller, Shareholders, Related Parties,Acquirers, theCompany Itself or Other Parties, Failed to Fulfill on Time during the IV Securities Investments □ Applicable √ Not applicable 五、Wealth Management Entrustment √ Applicable □ Not applicable VI Investments in Derivative Financial Instruments √ Applicable □ Notapplicable VII Communicationswith the Investment Community such as Researches, Inquiries and □ Applicable √ Not applicable VIII Irregularities in the Provision of Guarantees □ Applicable √ Not applicable IX Occupation of the Company’s Capital by the Controlling Shareholder or Its Related □ Applicable √ Not applicable Chairman of the Board: Liu ZibinLu Thai Textile Co., Ltd.