五粮液：2019年年度报告（英文版）.PDF

1、 Wuliangye Yibin Co.,Ltd.Annual Report 2019 President Zeng Congqin(signature)April 28,2020 Wuliangye Yibin Co.,Ltd.Annual Report 2019(Full Text)2 Contents Section I Important Notice,Contents,and Interpretations.3 Section II Company Profile and Main Financial Highlights.5 Section III Summary of Compa

2、ny Business.10 Section IV Discussion and Analysis of Operation.12 Section V Significant Matters.32 Section VI Changes in Shares and Shareholders.50 Section VII Preferred Share.55 Section VIII Convertible Corporate Bonds.56 Section IX Directors,Supervisors,Senior Management and Employees.57 Section X

3、 Corporate Governance.66 Section XI Corporate Bonds.72 Section XII Financial Report.73 Section XIII Reference File Directory.190 Wuliangye Yibin Co.,Ltd.Annual Report 2019(Full Text)3 Section I Important Notice,Contents,and Interpretations I.The board of directors,the board of supervisors,directors,

4、supervisors,and officers of 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 Comp

5、any,Luo Wei,the person in 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.Eight directors should be present at the board meeti

6、ng auditing the Report and actually seven directors attended.Director Zou Tao was on a business trip and voted on the resolution of this meeting by means of communication.Mr.Han Cheng,an alternate director,attended the board meeting without voting rights.IV.The future plan,development strategy,and o