古井贡Ｂ：2021年年度报告（英文版）.PDF

1、 Anhui Gujing Distillery Company Limited Annual Report 2021 April 2022 Annual Report 2021 2 Part I Important Notes,Table of Contents and Definitions The Board of Directors(or the“Board”),the Supervisory Committee as well as the directors,supervisors and senior management of Anhui Gujing Distillery C

2、ompany Limited(hereinafter referred to as the“Company”)hereby guarantee the factuality,accuracy and completeness of the contents of this Report and its summary,and shall be jointly and severally liable for any misrepresentations,misleading statements or material omissions therein.Liang Jinhui,the le

3、gal representative,and Zhu Jiafeng,the Deputy Chief Accountant and Board Secretary,hereby guarantee that the financial statements carried in this Report are factual,accurate and complete.All the Companys directors have attended the Board meeting for the review of this Report and its summary.Any plan

4、s for the future and other forward-looking statements mentioned in this Report shall NOT be considered as absolute promises of the Company to investors.Investors,among others,shall be sufficiently aware of the risk and shall differentiate between plans/forecasts and promises.Again,investors are kind

5、ly reminded to pay attention to possible investment risks.Investors attention is kindly directed to the detailed description of possible risks in the Companys operations in“XI Prospects”under“Part III Management Discussion and Analysis”.The Board has approved a final dividend plan as follows:based o

6、n the Companys total share capital of 528,600,000 shares,a cash dividend of RMB22.00(tax inclusive)per 10 shares is to be distributed to the shareholders,with no bonus issue from either profit or capital reserves.This Report and its summary have been prepared in both Chinese and English.Should there