I. Important Notice
This interim report summary is derived from the full interim report. For a comprehensive understanding of the company's operating results, financial condition, and future development plans, investors should carefully read the full interim report on the designated media specified by the China Securities Regulatory Commission.
The board meeting to review this report was attended by 10 directors, with 8 attending in person. Mr. Han Chengke and Mr. Ding Nan were unable to attend in person due to work commitments and participated in the deliberation and voting process via communication.
Non-standard audit opinion notice □ Applicable Not applicable
Board of Directors' profit distribution proposal or capital reserve to share capital increase proposal for the reporting period □ Applicable Not applicable
The company plans not to distribute cash dividends, issue bonus shares, or convert capital reserves into share capital.
Board of Directors' resolution on profit distribution for preferred shares during the reporting period □ Applicable Not applicable
II. Company Basic Information
1. Company Profile
| Stock Abbreviation | Stock Code | Stock Exchange | Stock Abbreviation | Stock Code | Stock Exchange |
|---|---|---|---|---|---|
| 五粮液 | 000858 | Shenzhen Stock Exchange | 五粮液 | 000858 | Shenzhen Stock Exchange |
| Contact Person and Contact Information | Board Secretary | Securities Affairs Representative |
|---|---|---|
| Name | 章欣 | 黄会 |
| Office Address | No. 150 Minjiang West Road, Cuiping District, Yibin City, Sichuan Province | No. 150 Minjiang West Road, Cuiping District, Yibin City, Sichuan Province |
| Phone | (0831) 3567000 | (0831) 3567000 |
| 000858-wly@sohu.com | 000858-wly@sohu.com |
2. Key Accounting Data and Financial Indicators
Does the company need to retrospectively adjust or restate prior year accounting data? □ Yes No