泸州老窖：2023年年度报告（英文）.PDF

1、2023 Annual Report of Luzhou Laojiao Co.,Ltd.1 Luzhou Laojiao Co.,Ltd.2023 Annual Report April 2024 2023 Annual Report of Luzhou Laojiao Co.,Ltd.2 2023 Annual Report Section I Important Statements,Contents and Definitions The Board of Directors,Board of Supervisors,directors,supervisors and senior m

2、anagement guarantee that the information presented in this report is free of any false records,misleading statements or material omissions,and shall individually and together be legally liable for truthfulness,accuracy and completeness of its contents.Liu Miao,responsible person for the Company,Xie

3、Hong,responsible person for accounting work and Song Ying,responsible person for the Companys financial affairs(Accounting Supervisor)have warranted that the financial statements in this report are true,accurate and complete.Other directors attended the board meeting to deliberate this report by the

4、mselves except the following directors.Name of directors who did not attend the meeting in person Position of directors who did not attend the meeting in person Reason for not attending the meeting in person Name of deputies Liu Miao Chairman of the board Work Lin Feng Affected by risks,uncertaintie

5、s and assumptions,the forward-looking statements concerning business objectives and future plans made in this report based on the subjective assumptions and judgments of the future policies and economic conditions may be significantly different from the actual results.Such statements shall not be co

6、nsidered as virtual promises of the Company to investors,and the investors and relevant persons shall maintain adequate risk awareness and shall understand the differences between plans,forecasts and commitments.In the annual report,the potential risks in the operation of the Company have been discl