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重庆啤酒:重庆啤酒股份有限公司2023年年度报告(英文版)

公告时间:2024-04-29 17:54:39

Company Code: 600132 Abbreviation of the Company: Chongqing Brewery
CHONGQING BREWERY CO., LTD.
ANNUALREPORT 2023

Important Notice
I. The Board of Directors, the Board of Supervisors, and the directors, supervisors and senior management
of the Company guarantee that the information of the Annual Report is true, accurate and complete and
there are no false representations, misleading statements or material omissions, and assume individual and
joint liabilities to the information contained herein.
II. All Directors of the Company attended the Board meeting.
III. Pan-China Certified Public Accountants LLP (Special General Partnership) has issued an auditor’s
report with an unqualified opinion to the Company.
IV. Jo o Miguel Ventura Rego Abecasis, the person-in-charge of the Company, Chin Wee Hua, the person-
in-charge of accounting affairs, and Liu Liping, the person-in-charge of the accounting department (head of
the accounting department) hereby declare their guarantees for the authenticity, accuracy and completeness
of the financial report in theAnnual Report.
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