洋河股份：2024年年度报告（英文版）.PDF

1、 1 Jiangsu Yanghe Distillery Co.,Ltd.2024 Annual Report April 2025 2 Section I Important Statements,Contents and Definitions The board of directors,board of supervisors,directors,supervisors and senior management of Jiangsu Yanghe Distillery Co.,Ltd.(hereinafter referred to as the Company)hereby gua

2、rantee that the information presented in this report is free of any false records,misleading statements or material omissions,and shall individually and together be legally liable for truthfulness,accuracy and completeness of its contents.Mr.Zhang Liandong,the responsible person for the Company,Mr.Y

3、in Qiuming,the responsible person for accounting affairs and Mr.Zhao Qike,the responsible person for accounting department(the accounting supervisor)have warranted that the financial statements in this report are true,accurate and complete.Except for the directors listed below,all other directors at

4、tended the board meeting in person to review this annual report.Names of Directors Who Did Not Attend in Person Positions of Directors Who Did Not Attend in Person Reason for Not Attending the Meeting in Person Name of Proxy Nie Yao Independent Director Business Trip Lu Guoping The future plans and

5、other forward-looking statements mentioned in this annual report,due to their inherent uncertainties,shall not be regarded as substantive commitments of the Company to investors.Investors and people concerned should maintain adequate risk awareness and understand the difference between plans,predict

6、ions 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 11.Outlook for the Future Development of the Company in Section III Management Discussion and Analysis).In