公告日期:2018-04-23
SharesCode:000869,200869 SharesAbbreviation: ChangyuA,ChangyuB NoticeNo.:2018-Final01
YantaiChangyuPioneerWineCo.Ltd.2017AnnualReportAbstract
1.ImportantWarning
ThisAnnualReportabstractcomesfromthewholecontentsofannualreport.Ifinvestorsdesireto
comprehendtheCompany’soperatingresults,financialsituationandfuturedevelopmentplan,please
readtheAnnualReportonthemediaspecifiedbytheChinaSecuritiesRegulatoryCommission.
Objectionsstatementofdirectors,supervisors&seniormanagers
Name Position Contentandreason
StatementExcept the following directors, all other directors have personally attended the meeting fordeliberatingtheannualreport.Director name with Director post with Reasonfornon-present Nameofmandatorynon-presentinperson non-presentinperson inpersonSunLiqiang Director Businesstrip ZhouHongjiangAntonioAppignani Director Businesstrip AugustoReinaWangShigang Independentdirector Businesstrip WangZhuquanNon-standardauditopinionnotice□Available NotavailableThepreliminaryschemeofthereportperiod’scommonstockprofitdistributionorincreasingequitywithreservedeliberatedbytheboardofthedirectorsAvailable □NotavailableWhethertoincreaseequitywithreserve□Yes NoTheCompany’spreliminaryschemeofcommonstockprofitdistributiondeliberatedandpassedbytheboardofthedirectorsisasfollowing:BasedontheCompanytotal685,464,000shares,weplanto pay CNY 5in cash as dividendsfor every 10 shares(including tax)to the Company’sallshareholders,send0bonus(includingtax)andcapitalreservewillnotbetransferredtoequity.Thepreliminaryschemeofthis reportperiod’s preferredshareprofitdistribution deliberatedandpassedbytheboard□Available Notavailable2.BriefIntroductionoftheCompany(1)CompanyintroductionAbbreviationoftheShares: ChangyuA, CodenumberoftheShares 000869, Ch……
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