洋河股份：2019年年度报告（英文版）.PDF

1、 2019 Annual Report of Jiangsu Yanghe Brewery Joint-Stock Co.,Ltd.1 Jiangsu Yanghe Brewery Joint-Stock Co.,Ltd.2019 Annual Report April 2020 2019 Annual Report of Jiangsu Yanghe Brewery Joint-Stock Co.,Ltd.2 Section I Important Statements,Contents and Definitions The board of directors,board of supe

2、rvisors,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 individually and

3、 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 affairs and Mr.Yin Qiuming,responsible person for accounting department(accounting supervisor)have warranted that th

4、e financial statements in this report are true and complete.All directors attended the board meeting to review 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.Investors and people

5、concerned should maintain adequate risk awareness and understand the difference between plans,predictions and promises.Investors 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 9.Out

6、look for the future development of the Company in Section IV Performance Discussion and Analysis).Investors are kindly reminded to pay attention to relevant content.The profit distribution plan approved by the board of directors:based on share capital participating in the dividend on the registratio