ultimatexbonuspokerstrategy| When will Chairman Liu Miao's term of office expire? Whether to renew the appointment? Luzhou Laojiao Response

2024-05-10

On May 9, Luzhou Laojiao held a 2023 annual performance explanation meeting. At the meeting, some investors asked, when will Chairman Liu Miao's term end?ultimatexbonuspokerstrategy?What is the possibility of being renewed?ultimatexbonuspokerstrategy

ultimatexbonuspokerstrategy| When will Chairman Liu Miao's term of office expire? Whether to renew the appointment? Luzhou Laojiao Response

In response, Liu Miao replied that the term of office of the company's 10th board of directors will expire until June 2024, when the company will convene a shareholders 'meeting for a general election. In accordance with relevant laws, regulations and the Company's Articles of Association, directors are elected or replaced by a shareholders 'meeting for a term of three years, and may be re-elected at the end of the term.

Luzhou Laojiao released its 2023 annual report on April 27. The annual report shows that the company achieved operating income of approximately 302ultimatexbonuspokerstrategy.33 billion yuan, an increase of 20ultimatexbonuspokerstrategy.34%; net profit was approximately 13.246 billion yuan, a year-on-year increase of 27.79%. Thanks to its outstanding performance, Luzhou Laojiao simultaneously announced a dividend plan, with a plan to pay 54 yuan for 10 dividends.