五粮液：2021年度报告（英文版）.PDF

1、 Wuliangye Yibin Co.,Ltd.Annual Report 2021 Chairman of the Board:Zeng Congqin 29 April 2022 Annual Report 2021 of Wuliangye Yibin Co.,Ltd.2 Table of Contents Part I Important Notes and Definitions.3 Part II Corporate Information and Key Financial Information.5 Part III Management Discussion and Ana

2、lysis.9 Part IV Corporate Governance.34 Part V Environmental and Social Responsibility.56 Part VI Significant Events.63 Part VII Share Changes and Shareholder Information.69 Part VIII Preference Shares.77 Part IX Bonds.77 Part X Financial Statements.78 Part XI Documents Available for Reference.198 A

3、nnual Report 2021 of Wuliangye Yibin Co.,Ltd.3 Part I Important Notes and Definitions 1.The Board of Directors(or the“Board”),the Supervisory Committee as well as the directors,supervisors and senior management of Wuliangye Yibin Co.,Ltd.(hereinafter referred to as the“Company”)hereby guarantee that

4、 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 responsibility for such contents.2.Zeng Congqin,the Companys legal representative,Luo Wei,the Companys Chief Finan

5、cial 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.Eight directors were supposed to attend the board meeting for the review of this Report.Seven of them were present at the meet

6、ing in person while Independent Director Xie Zhihua voted by way of telecommunication for he was not able to be present due to travel restrictions caused by the COVID-19 pandemic.4.Any future plans,development strategies and other forward-looking statements mentioned in this Report shall not be cons