公告日期：2024-04-12

Yantai Changyu Pioneer Wine Co., Ltd.

2023 Annual Report

Final 2024-01

April 12, 2024


Contents


I、Important Notice, Contents and Definition...... 3

II、Brief Introduction for the Company and Main Financial Indicators ......6

III、Management Discussion and Analysis ...... 11

IV、Corporate Governance ......35
V、Environmental and Social Responsibility ......63
VI、Major issues ...... 66

VII、Changes in Shares and Shareholders’ Situation ......76

VIII、Related Situation of Preferred Shares ......87

IX、Related Situation of Bonds ...... 87

X、Financial Report ......87

I. Important Notice, Contents and Definition

The board of directors，the board of supervisors，directors, supervisors and senior executives of the

Company guarantee the truthfulness, accuracy and completeness of the contents contained in the

report with no false records, misleading statements or significant omissions, and undertake

individual and joint legal liabilities.

Mr. Hongjiang Zhou (Person in charge of the Company), Mr. Jianxun Jiang (Person in charge of

accounting work) and Ms. Cuimei Guo (Person in charge of accounting organ & Accountant in

charge) assure the truthfulness, accuracy and completeness of the financial report in the annual

report.

Except for the following directors, other directors attended this board meeting for reviewing this

annual report in person.

Name of director not attending Position of director not attending Reason of not attending the Name of
the meeting personally the meeting personally meeting personally entrustee

Changqing Duan Independent director On a business trip Qinglin Liu

Huirong Liu Independent director On a business trip Zhuquan Wang

Forward-looking statements such as future plans and development strategies covered in this report

……
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