Guizhou Moutai Wine Co., Ltd. 2021 Annual shareholders' meeting held

On June 16, Moutai, Guizhou, ushered in the 2021 shareholders 'meeting for 21 years of listing. The 15 proposals reviewed by the shareholders' meeting also reached the highest annual year in 16 years, only 19 and 16 in 2004 and 2005.

Looking at the 21 -year development of Maotai from the change of the proposal of the shareholders' meeting

From 2002 to 2005, the proposal of the annual shareholders 'meeting was mostly concentrated in the establishment and improvement of the system, including the "Proposal on Modification of the" Rules of Shareholders' General Assembly> "and" Agreement on the "Council of Trademark License" "Wait. Among them, the proposal on the production expansion of the "investment and construction of 2,000 tons of Moutai wine production and auxiliary supporting facilities" and other proposals. From 2006 to 2020, the Moutai annual shareholders' meeting proposal was between 8 and 12 items.

In the 2021 shareholders' meeting, Moutai will review 15 proposals, including the "Work Report of the Board of Directors 2021", "2021 Annual Report", "2021 Financial Consultation Report", "2022 Financial Budget Plan", and "2021 profit distribution plan".

Among them, two contents of the "Amendment to the" Company Articles of Association> "are added, mainly for external directors to serve continuously for more than 6 years, and the number of external directors should exceed half of all members of the board of directors.

At this meeting, Maotai promoted the selection and appointment of independent directors, adjusted and enriched members of the special committee, improved the rules of the relevant board of directors, and further regulated the operation of the board of directors and improved the level of scientific decision -making. At the same time, Moutai also strengthened the implementation of the implementation of the board of directors to follow up, supervise, inspect, and supervise the work to improve the quality of work. Through rich training methods, optimize the operation model of the board of directors and the special committee, further improve the board of directors' communication mechanisms, and enrich the channels for directors to perform their duties.

Moutai's 2021 shareholders' meeting submitted 15 proposals for the first time after 16 years, which not only reflects the goal pursuit of Moutai's continued high -quality development at a new starting point of 100 billion yuan, but also highlights the improvement of management and capital markets. Pragmatic attitude

The growth rate and dividend are also innovative

One and a half months ago, on April 29th, Moutai, Guizhou held the performance briefing of 2021 and the first quarter of 2022. The performance description of the live broadcast will attract more than 100 million people to watch, attract many investors, consumers and other parties to the development of Moutai's development to the development of Moutai highly anticipated.

The 2021 Guizhou Maotai Shareholders Conference is not only the increase in the proposal, but also the 15%growth target determined in the annual report, which also reached a new high of three years. There are also dividends that are innovative. In 2021, Guizhou Moutai intends to distribute a cash dividend of 216.75 yuan (including tax) for every 10 shares of the company, with a total of 27.228 billion yuan in profits. Compared with the total amount of 24.2 billion yuan in the previous year, the cash dividend increased by nearly 3 billion yuan.

According to statistics, as of June 25, 2021, Maotai has accumulated a total of 121.355 billion yuan in cash, accounting for 47.46%of the total net profit since the listing of the company. Coupled with the dividend amount of this year, the total cumulative cash dividend of Moutai will reach 148.578 billion yuan. Throughout the global brewing industry, Moutai's strength in cash dividends is rare.

This year's shareholders' meeting, Moutai also gave a special "gift" to shareholders -the time of the beauty of the United States: Moutai's glorious seventy -year historical retrospective exhibition, allowing investors to intuitively experience the development of Moutai. Essence

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