五粮液：2022年度报告（英文版）.PDF

1、 Annual Report 2022 of Wuliangye Yibin Co.,Ltd.Wuliangye Yibin Co.,Ltd.Annual Report 2022 Chairman of the Board:Zeng Congqin 29 April 2023 Annual Report 2022 of Wuliangye Yibin Co.,Ltd.2 Part I Important Notes,Table of Contents and Definitions 1.The Board of Directors(or the Board),the Supervisory C

2、ommittee as well as the directors,supervisors and senior management of Wuliangye Yibin Co.,Ltd.(hereinafter referred to as the Company)hereby guarantee that the contents of this Report are true,accurate and complete and free of any misrepresentations,misleading statements or material omissions,and c

3、ollectively and individually accept legal responsibility for such contents.2.Zeng Congqin,the Companys legal representative,Xie Zhiping,the Companys Chief Financial Officer,and Yang Wentian,head of the Companys accounting department,hereby guarantee that the financial statements carried in this Repo

4、rt are true,accurate and complete.3.11 directors were supposed to attend the board meeting for the review of this Report.Seven of them were present at the meeting in person while Mr.Xiao Hao,Mr.Xie Zhihua,Mr.Hou Shuiping,and Mr.Luo Huawei voted by way of telecommunication for they were unable to be

5、present due to work reasons.4.Any future plans,development strategies and other forward-looking statements mentioned in this Report shall not be considered as promises to investors for the reason of their uncertainty.Investors are kindly advised to invest wisely.The Company has disclosed in this Rep

6、ort the possible risks.And investors are reminded to exercise caution when making investment decisions.5.The Board of Directors has approved a final cash dividend of RMB37.82(tax inclusive)per 10 shares to shareholders based on the total 3,881,608,005 shares held by them,with no bonus issue from eit