泸州老窖：2020年年度报告（英文版）.docxVIP

2020 Annual Report of Luzhou Laojiao Co., Ltd. 2020 Annual Report of Luzhou Laojiao Co., Ltd. PAGE \* MERGEFORMAT 80 PAGE \* MERGEFORMAT 79 2020 Annual Report of Luzhou Laojiao Co., Ltd. Luzhou Laojiao Co., Ltd. 2020 Annual Report April 2021 1 Section I Important Statements, Contents and Definitions The Board of Directors, Board of Supervisors, directors, supervisors and senior management guarantee 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. Liu Miao, responsible person for the Company, Xie Hong, responsible person for accounting work and Yan Li, responsible person for the Company’s financial affairs (Accounting Supervisor) have warranted that the financial statements in this report are true, accurate and complete. Other directors attended the board meeting to deliberate this report by themselves except the following directors. Name of directors who did not attend the meeting in person Position of directors who did not attend the meeting in person Reason for not attending the meeting in person Name of deputies Wang Hongbo Director Work Lin Feng Tan Lili Independent Director Work Xu Guoxiang Qian Xu Director Work Liu Miao Ying Hanjie Director Work Liu Miao Affected by risks, uncertainties and assumptions, the forward-looking statements concerning business objectives and future plans made in this report based on the subjective assumptions and judgments of the future policies and economic conditions may be significantly different from the actual results. Such statements shall not be considered as virtual promises of the Company to investors, and the investors and relevant persons shall maintain adequate risk awareness and shall understand the differences between plans, forecasts and commitments. In the annua