Kweichow Moutai Co.Ltd(600519)
On the external guarantee of the company by independent directors of the third board of directors
Special instructions and independent opinions
In accordance with the spirit of the guidelines for the supervision of listed companies No. 8 - regulatory requirements for capital transactions and external guarantees of listed companies and the relevant provisions of the articles of association of Kweichow Moutai Co.Ltd(600519) (hereinafter referred to as the company), we have verified the external guarantees of the company in a practical and realistic manner, and the relevant issues are explained as follows:
The company strictly abides by the relevant provisions of the articles of association and strictly controls the risk of external guarantee. In 2021, it was not found that the company had external guarantee or that the company currently had external guarantee.
Kweichow Moutai Co.Ltd(600519) independent directors Lu Jinhai, Xu Dingbo and Zhang Jingzhong
March 29, 2022
