五粮液：2020年年度报告（英文版）.PDF

1、 Wuliangye Yibin Co.,Ltd.Annual Report 2020 President Zeng Congqin (Signature)April 28,2021 Wuliangye Yibin Co.,Ltd.Annual Report 2020(Full Text)2 Contents Section I Important Notice and Interpretations.3 Section II Company Profile and Main Financial Highlights.5 Section III Summary of Company Busin

2、ess.10 Section IV Discussion and Analysis of Operation.11 Section V Significant Matters.35 Section VI Changes in Shares and Shareholders.50 Section VII Preferred Share.56 Section VIII Convertible Corporate Bonds.56 Section IX Directors,Supervisors,Senior Management and Employees.57 Section X Corpora

3、te Governance.68 Section XI Corporate Bonds.73 Section XII Financial Report.74 Section XIII Reference File Directory.209 Wuliangye Yibin Co.,Ltd.Annual Report 2020(Full Text)3 Section I Important Notice and Interpretations I.The board of directors,the board of supervisors,directors,and supervisors o

4、f the Company undertake that the content of the Annual Report is true,accurate,and complete,and contains no false record,misleading statements,or major omission,and assume joint and several legal liabilities arising therefrom.II.Zeng Congqin,the person in charge of the Company,Luo Wei,the person in

5、charge of the accounting work,and Luo Jun,the person in charge of the accounting institution(accountant in charge)declare and ensure:the truthfulness,accuracy,and integrity of the financial report in the Annual Report.III.Seven directors should be present at the board meeting auditing the Report and

6、 actually six directors attended.Director Li Shuguang was not present at the meeting due to work reasons and voted on the resolution of this meeting by means of circulation;Director-designate Jiang Lin was present at the meeting.IV.The future plan,development strategy,and other forward-looking state