公告日期：2024-08-31

ANHUI GUJING DISTILLERY COMPANY LIMITED
INTERIM REPORT 2024

August 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.

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

the Company’s operations in “X Risks Facing the Company and Countermeasures”

under “Part III Management Discussion andAnalysis”.

The Company has no interim dividend plan, either in the form of cash or stock.

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

Part I Important Notes, Table of Contents and Definitions 1

Part II Corporate Information and Key Financial Information 5

Part III Management Discussion andAnalysis 8

Part IV Corporate Governance 27

Part V Environmental and Social Responsibility 28

Part VI Significant Events 36

Part VII Share Changes and Shareholder Information 40

Part VIII Preferred Shares ……
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