1、 ANHUI GUJING DISTILLERY COMPANY LIMITED INTERIM REPORT 2024 August 2024 Interim Report 2024 1 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 Distiller
2、y Company 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
3、 legal 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.Inves
4、tors attention is kindly directed to the detailed description of possible risks in the Companys operations in“X Risks Facing the Company and Countermeasures”under“Part III Management Discussion and Analysis”.The Company has no interim dividend plan,either in the form of cash or stock.This Report and
5、 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.Interim Report 2024 2 Table of Contents Part I Important Notes,Table of Contents and Definitions 1 Part II Corporate Informat
6、ion and Key Financial Information 5 Part III Management Discussion and Analysis 8 Part IV Corporate Governance 27 Part V Environmental and Social Responsibility 28 Part VI Significant Events 36 Part VII Share Changes and Shareholder Information 40 Part VIII Preferred Shares 46 Part IX Corporate Bond