泸州老窖：2025年年度报告（英文）.PDF

1、2025 Annual Report of Luzhou Laojiao Co.,Ltd.1Luzhou Laojiao Co.,Ltd.2025 Annual Report【April 2026】2025 Annual Report of Luzhou Laojiao Co.,Ltd.22025 Annual ReportSection I Important Statements,Contents and DefinitionsThe Board of Directors as well as directors and senior management guarantee that t

2、he informationpresented in this report is free of any false records,misleading statements or material omissions,andshall individually and together be legally liable for truthfulness,accuracy and completeness of itscontents.Liu Miao,responsible person for the Company,Xie Hong,responsible person for a

3、ccounting work andSong Ying,responsible person for the Companys financial affairs(Accounting Supervisor)havewarranted that the financial statements in this report are true,accurate and complete.Other directors attended the board meeting to deliberate this report by themselves except thefollowing dir

4、ectors.Name of directors who did notattend the meeting in personPosition of directors whodid not attend the meetingin personReason for not attendingthe meeting in personName of deputiesLiu MiaoChairman of the boardWorkLin FengChen YouanNon-executive directorWorkLi GuowangAffected by risks,uncertaint

5、ies and assumptions,the forward-looking statements concerningbusiness objectives and future plans made in this report based on the subjective assumptions andjudgments of the future policies and economic conditions may be significantly different from the actualresults.Such statements shall not be con

6、sidered as virtual promises of the Company to investors,and the investors and relevant persons shall maintain adequate risk awareness and shall understandthe differences between plans,forecasts and commitments.In this report,the potential risks in the operation of the Company have been disclosed.Inv