贵州茅台：贵州茅台2021年年度报告（英文版）.PDF

1、ANNUAL REPORT 2021 1/156 Stock Code:600519 Stock Abbr.:Kweichow Moutai KWEICHOW MOUTAI CO.,LTD.ANNUAL REPORT 2021 ANNUAL REPORT 2021 2/156 Important Statements The Board of Directors,Board of Supervisors,directors,supervisors and the senior management of the Company guarantee that the information pr

2、esented 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.The situation of directors who did not attend the board meeting in person Position Name

3、 Reason Proxy Independent director Lu Jinhai Pandemic prevention Zhang Jingzhong Baker Tilly China CPAs has issued a standard unqualified audit report for the Company.Ding Xiongjun,responsible person for the Company,Jiang Yan,responsible person for accounting work,and Cai Congying,responsible person

4、 for the Companys financial affairs(Accounting Supervisor),have warranted that the financial statements in this report are true,accurate and complete.The proposed profit distribution plan or the proposed plan of capitalization of capital reserves in the reporting period approved by the resolution of

5、 the Board of Directors On the basis of a total capital of 1,256,197,800 shares by the end of 2021,all shareholders will be distributed a cash dividend of CNY 216.75(before tax)for every 10 shares,with a total profit distribution of CNY 27,228,087,315.00,and the remaining CNY 133,488,774,605.19 will

6、 be reserved for future annual distribution.The above profit distribution proposal shall be submitted to the general assembly of shareholders of the Company for deliberation and approval before implementation.Risk disclosure statement for forward-looking statements Forward-looking statements in this