贵州茅台：贵州茅台2024年年度报告（英文版）.pdf

1、ANNUAL REPORT 20241/193Stock Code:600519Stock Abbr.:Kweichow MoutaiKWEICHOW MOUTAI CO.,LTD.ANNUAL REPORT 2024ANNUAL REPORT 20242/193Important StatementsI.The Board of Directors,Board of Supervisors,directors,supervisors and the senior management of theCompany guarantee that the information presented

2、 in this report is free of any false records,misleadingstatements or material omissions,and shall bear individual and joint legal liabilities for the truthfulness,accuracy and completeness of its contents.II.All directors ofthe Company attend the meeting ofthe board of directors.III.Pan-China Certif

3、ied Public Accountants(Special General Partnership)issued an unqualified auditreport for the company.IV.Zhang Deqin,responsible person for the Company,Jiang Yan,responsible person for accounting work,and Cai Congying,responsible person for the Companys financial affairs(Accounting Supervisor),havegu

4、aranteed that the financial statements in this report are true,accurate and complete.V.The proposed profit distribution plan or the proposed plan of capitalization of capital reserves in thereporting period approved by the resolution of the Board of Directors.The Company intends to implement the 202

5、4 annual profit distribution based on the total share capital registeredon the equity registration date of the equity allocation minus the shares in the special account for repurchase,anddistribute cash dividend of 276.24 yuan(tax included)to all shareholders for every 10 shares.As of March 31,2025,

6、the total share capital of the Company was 1,256,197,800 shares,the number of shares repurchased in thespecial securities account was 1,082,700 shares,and the total share capital minus the number of sharesrepurchased in the special securities account was 1,255,115,100 shares.Based on this calculatio