洋河股份：2023年年度报告（英文版）.PDF

1、 1 Jiangsu Yanghe Distillery Co.,Ltd.2023 Annual Report April 2024 2 Section I Important Statements,Contents and Definitions The board of directors,board of supervisors,directors,supervisors and senior management of Jiangsu Yanghe Distillery Co.,Ltd.(hereinafter referred to as the Company)hereby gua

2、rantee that the information presented in this report is free of any false records,misleading statements or material omissions,and shall individually and together be legally liable for truthfulness,accuracy and completeness of its contents.Mr.Zhang Liandong,the responsible person for the Company,Mr.Y

3、in Qiuming,the responsible person for accounting affairs and Mr.Zhao Qike,the responsible person for accounting department(the accounting supervisor)have warranted that the financial statements in this report are true,accurate and complete.All directors attended the board meeting to review this repo

4、rt.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.Investors and people concerned should maintain adequate risk awareness and understand the difference between plans,predictions and promises.I

5、nvestors are kindly reminded to pay attention to possible investment risks.In the annual report,the possible risks in the operation of the Company are described in detail(see 11.Outlook for the Future Development of the Company in Section III Management Discussion and Analysis).Investors are kindly

6、reminded to pay attention to relevant content.The profit distribution plan approved by the board of directors:based on 1,506,445,074 shares,a cash dividend of CNY 46.60(tax inclusive)will be distributed for every 10 existing shares held,0 shares of bonus shares(tax inclusive),and reserves would not