五粮液：2023年度报告（英文）.PDF

1、 Wuliangye Yibin Co.,Ltd.Annual Report 2023 Chairman of the Board:Zeng Congqin 29 April 2024 Annual Report 2023 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 Committee as well as the directors,supervisors

2、 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 collectively and individually accept legal re

3、sponsibility for such contents.2.Zeng Congqin,the Companys legal representative,Xie Zhiping,the Companys Chief Financial Officer,and Liu Hongxu,head of the Companys accounting department,hereby guarantee that the financial statements carried in this Report are true,accurate and complete.3.Nine direc

4、tors were supposed to attend the board meeting for the review of this Report.Eight of them were present at the meeting in person while Mr.Xiao Hao voted by way of telecommunication for he was unable to be present due to work reasons.4.Any future plans,development strategies and other forward-looking

5、 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 Report the possible risks.And investors are reminded to exercise caution when making investment de

6、cisions.5.The Board of Directors has approved a final cash dividend of RMB46.70(tax inclusive)per 10 shares to shareholders based on the total 3,881,608,005 shares held by them,with no bonus issue from either profit or capital reserves.6.This Report has been prepared in Chinese and translated into E