古井贡Ｂ：2018年年度报告（英文版）.PDF

1、 Annual Report 2018 Anhui Gujing Distillery Company Limited April 2019 Gujinggong Liquor Aged Original Liquor Annual Report 2018 2 The Board of Directors(or the“Board”),the Supervisory Committee as well as the directors,supervisors and senior management of Anhui Gujing Distillery Company Limited(her

2、einafter 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 legal representative

3、,Ye Changqing,the Chief Accountant,and Zhu Jiafeng,the head of the financial department(equivalent to financial manager)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

4、 this Report and its summary.Any plans 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

5、and promises.Again,investors are kindly reminded to pay attention to possible investment risks.The Board has approved a final dividend plan as follows:based on the Companys total shares on 31 December 2018,a cash dividend of RMB15.00(tax inclusive)per 10 shares is to be distributed to the shareholde

6、rs,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 be any discrepancies or misunderstandings between the two versions,the Chinese versions shall prevail.Part I Important Notes Gujinggong Liquor Aged Or