公告日期：2017-04-28

Stockcode:000596,200596 Stockname:GujingDistillery,GujingDistilleryB AnnouncementNo.:2017-003ANHUIGUJINGDISTILLERYCOMPANYLIMITEDABSTRACTOFANNUALREPORT2016IImportantinformationThisAbstractisbasedonthefulltextoftheAnnualReport.Inorderforafullunderstandingoftheoperatingresults,financialconditionandfuturedevelopmentplanningoftheCompany,investorsarekindlyremindedtoreadthe fulltextcarefully onthemedia designatedbythe ChinaSecurities RegulatoryCommission (the“CSRC”).ThisAnnualReportanditsabstracthavebeenpreparedinbothChineseandEnglish.Shouldtherebeanydiscrepanciesormisunderstandingsbetweenthetwoversions,theChineseversionshallprevail.Modifiedauditor’sopinion□Applicable√NotapplicableProposalforprofitdistributiontocommonshareholdersorconvertingcapitalreserveintosharecapitalforthisReportingPeriod,whichhasbeenconsideredandapprovedbytheBoard√Applicable□NotapplicableSharecapitalincreasefromcapitalreserve□Yes√NoTheBoardhasconsideredandapprovedthefollowingproposalforprofitdistributiontocommonshareholders:BasedonthetotalsharesoftheCompanyonDecember31,2016,acashdividendofRMB6.00(taxinclusive)per10shareswillbedistributedtoallshareholdersoftheCompany.Nobonusshareswillbegranted,norwillanycapitalreservebeconvertedintosharecapital.ProposalforprofitdistributiontopreferenceshareholdersforthisReportingPeriod,whichhasbeenconsideredandapprovedbytheBoard□Applicable√NotapplicableIICompanyprofile1.StockprofileStockname GujingDistillery,Gujing Stockcode 000596,200596 DistilleryBStockexchange ShenzhenStockExchange Contactinformation BoardSecretary SecuritiesRepresentativeName YeChangqing MaJunweiOfficeaddress GujingTown,BozhouCity,AnhuiProvince,GujingTown,BozhouCity,AnhuiProvince, P.R.China P.R.ChinaFax ……[点击查看原文][查看历史公告]

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