贵州茅台：贵州茅台2023年年度报告（英文版）.PDF

1、ANNUAL REPORT 2023 1/175 Stock Code:600519 Stock Abbr.:Kweichow Moutai KWEICHOW MOUTAI CO.,LTD.ANNUAL REPORT 2023 ANNUAL REPORT 2023 2/175 Important Statements I.The Board of Directors,Board of Supervisors,directors,supervisors and the senior management of the Company guarantee that the information

2、presented in this report is free of any false records,misleading statements or material omissions,and shall bear individual and joint legal liabilities for the truthfulness,accuracy and completeness of its contents.II.All directors of the Company attend the meeting of the board of directors.III.Bake

3、r Tilly China CPAs has issued a standard unqualified audit report for the Company.IV.Ding Xiongjun,responsible person for the Company,Jiang Yan,responsible person for accounting work,and Cai Congying,responsible person for the Companys financial affairs(Accounting Supervisor),have warranted that the

4、 financial statements in this report are true,accurate and complete.V.The proposed profit distribution plan or the proposed plan of capitalization of capital reserves in the reporting period approved by the resolution of the Board of Directors On the basis of a total capital of 1,256,197,800 shares

5、by the end of 2023,all shareholders will be distributed a cash dividend of RMB 308.76(before tax)for every 10 shares,with a total profit distribution of RMB 38,786,363,272.80.If there is any change in the total share capital of the company before the equity registration date for the implementation o

6、f equity distribution,the total dividend amount will be maintained unchanged,and the dividend ratio per share will be adjusted accordingly.The above profit distribution proposal shall be submitted to the general assembly of shareholders of the Company for deliberation and approval before implementat