公告日期：2024-04-27

Anhui Gujing Distillery Company Limited

Annual Report 2023

April 2024


Part I Important Notes, Table of Contents and Definitions

The Board of Directors (or the “Board”), the Supervisory Committee as well as the

directors, supervisors and senior management of Anhui Gujing Distillery Company

Limited (hereinafter referred to as the “Company”) hereby guarantee the factuality,

accuracy and completeness of the contents of this Report and its summary, and shall

be jointly and severally liable for any misrepresentations, misleading statements or

material omissions therein.

Liang Jinhui, the legal representative, and Zhu Jiafeng, the Deputy Chief Accountant

and Board Secretary, hereby guarantee that the financial statements carried in this

Report are factual, accurate and complete.

All the Company’s directors have attended the Board meeting for the review of this

Report and its summary.

Any plans for the future and other forward-looking statements mentioned in this

Report shall NOT be considered as absolute promises of the Company to investors.

Investors, among others, shall be sufficiently aware of the risk and shall differentiate

between plans/forecasts and promises. Again, investors are kindly reminded to pay

attention to possible investment risks.

Investors’ attention is kindly directed to the detailed description of possible risks in

the Company’s operations in “XI Prospects” under “Part III Management Discussion

andAnalysis”.

The Board has approved a final dividend plan as follows: based on the Company’s

total share capital of 528,600,000 shares, a cash dividend of RMB45.00 (tax inclusive)

per 10 shares is to be distributed to the shareholders, with no bonus issue from either

profit or capital reserves.

This Report and its summary have been prepared in both Chinese and English.

Should there be any discrepancies or misunderstandings between the two versions,

the Chinese versions shall prevail.


Table of Contents

Par……
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