洋河股份：2018年年度报告（英文版）.PDF

1、The 2018 Annual Report of Jiangsu Yanghe Brewery Joint-Stock Co.,Ltd.1 Jiangsu Yanghe Brewery Joint-Stock Co.,Ltd.2018 Annual Report April 2019 The 2018 Annual Report of Jiangsu Yanghe Brewery Joint-Stock Co.,Ltd.2 Section I Important Statements,Contents and Definitions The Board of Directors,Board

2、of Supervisors,directors,supervisors and senior management of Jiangsu Yanghe Brewery Joint-Stock Co.,Ltd.(hereinafter referred to as the Company)hereby guarantee that the information presented in this report is free of any false records,misleading statements or material omissions,and shall individua

3、lly and together be legally liable for truthfulness,accuracy and completeness of its contents.Mr.Wang Yao,responsible person for the Company,Mr.Cong Xuenian,responsible person for accounting work and Mr.Yin Qiuming,responsible person for the Companys financial affairs(Accounting Supervisor)have warr

4、anted that the financial statements in this report are true and complete.All directors all attended the board meeting to deliberate this report.The future plans and some other forward-looking statements mentioned in this report shall not be considered as virtual promises of the Company to investors.

5、Therefore investors are kindly reminded to pay attention to possible investment risks.In the annual report,the risks and countermeasures in the operation of the company are described in detail(see 9.Outlook for the future development of the Company in Section IV Performance Discussion and Analysis).

6、Investors are kindly reminded to pay attention to possible investment risks.The profit distribution plan approved by the board of directors:based on 1,506,988,000 shares,a cash dividend of CNY 32.00 will be distributed for every 10 existing shares held,0 shares of bonus shares(tax inclusive),and res