五粮液：2024年度报告（英文版）.PDF

1、 Wuliangye Yibin Co.,Ltd.Annual Report 2024 Chairman of the Board:Zeng Congqin April 26,2025 Annual Report 2024 of Wuliangye Yibin Co.,Ltd.PAGE Part I Important Notes,Table of Contents and Definitions 1.The Board of Directors(or the“Board”),the Supervisory Committee as well as the directors,supervis

2、ors and senior management of Wuliangye Yibin Co.,Ltd.(hereinafter referred to as the“Company”)hereby guarantee that the contents of this Report are true,accurate and complete and free of any misrepresentations,misleading statements or material omissions,and collectively and individually accept legal

3、 responsibility for such contents.2.Zeng Congqin,the Companys legal representative,Zhang Xin,the Companys Chief Financial Officer,and Liu Min,head of the Companys accounting department,hereby guarantee that the financial statements carried in this Report are true,accurate and complete.3.Eleven direc

4、tors were supposed to attend the board meeting for the review of this Report.Eight of them were present at the meeting in person while Vice Chairman of the Board Mr.Hua Tao,Director Mr.Xiao Hao and Independent Director Mr.Xie Zhihua voted by way of telecommunication due to work reasons.4.Any future

5、plans,development strategies and other forward-looking statements mentioned in this Report shall not be considered as promises to investors for the reason of their uncertainty.Investors are kindly advised to invest wisely.The Company has disclosed in this Report the possible risks.And investors are

6、reminded to exercise caution when making investment decisions.5.The Board of Directors has approved a cash dividend of RMB31.69(tax inclusive)per 10 shares to shareholders based on the total 3,881,608,005 shares held by them,with no bonus issue from either profit or capital reserves.6.This Report ha