古井贡Ｂ：2019年年度报告摘要（英文版）.PDF

1、Gujinggong Liquor Aged Original Liquor Annual Report 2019(Summary)1 Stock Code:000596,200596 Stock Name:Gujing Distillery,Gujing Distillery-B Announcement No.2020-005 ANHUI GUJING DISTILLERY COMPANY LIMITED ANNUAL REPORT 2019(SUMMARY)Part I Important Notes This Summary is based on the full text of t

2、he 2019 Annual Report of Anhui Gujing Distillery Company Limited(together with its consolidated subsidiaries,the“Company”,except where the context otherwise requires).In order for a full understanding of the Companys operating results,financial position and future development plans,investors should

3、carefully read the aforesaid full text,which has been disclosed together with this Summary on the media designated by the China Securities Regulatory Commission(the“CSRC”).Independent auditors modified opinion:Applicable Not applicable Board-approved final cash and/or stock dividend plan for ordinar

4、y shareholders for the Reporting Period:Applicable Not applicable Bonus issue from capital reserves:Yes No The Board has approved a final dividend plan for the ordinary shareholders as follows:based on the Companys total shares on 31 December 2019,a cash dividend of RMB15.00(tax inclusive)per 10 sha

5、res is to be distributed to the shareholders,with no bonus issue from either profit or capital reserves.Board-approved final cash and/or stock dividend plan for preferred shareholders for the Reporting Period:Applicable Not applicable This Report and its summary have been prepared in both Chinese an

6、d English.Should there be any discrepancies or misunderstandings between the two versions,the Chinese versions shall prevail.Part II Key Corporate Information 1.Stock Profile Stock name Gujing Distillery,Gujing Distillery-B Stock code 000596,200596 Stock exchange for stock listing Shenzhen Stock Exc