云南白药：2023年年度报告（英文版）.PDFVIP

2023AnnualReportofYunnanBaiyaoGroupCo.,Ltd.

YunnanBaiyaoGroup

Co.,Ltd.

AnnualReport2023

March2024

2023AnnualReportofYunnanBaiyaoGroupCo.,Ltd.

SectionIImportantNotes,Contents,andDefinitions

TheBoardofDirectors(the“Board”),theSupervisoryCommitteeandthedirectors,

supervisorsandseniormanagementoftheCompanyconfirmthetruthfulness,accuracyand

completenessofthecontentsofthisAnnualReportandtherearenomisrepresentations,

misleadingstatementsormaterialomissionsfromthisAnnualReport,andtheyacceptjoint

andseveralresponsibilitiesforthetruthfulness,accuracyandcompletenessofthecontents

herein.

Mr.DongMing,thepersoninchargeoftheCompany,Mr.MaJia,theaccountingofficer,

andMs.XuJing,theheadofaccountingcenter(accountingsupervisor),herebydeclarethat

theywarrantthetruthfulness,accuracy,andcompletenessofthefinancialstatementsinthis

AnnualReport.

AlldirectorsoftheCompanyattendedtheBoardmeetinginrespectofconsideringand

approvingthisAnnualReport.

TheCompanykindlyrequestsinvestorstoreadthroughthisAnnualReportandpay

specialattentionto“XI.OutlookoftheCompany”inthe“SectionIIIManagementDiscussion

andAnalysis.”Thispartdoesnotconstituteoursubstantialcommitmentstoinvestors.

Investorsareadvisedtopayattentiontoinvestmentrisks.

Theprofitdistributio