公告日期：2026-04-17

Stock Code: 600519 Stock Abbr.: Kweichow Moutai
KWEICHOW MOUTAI CO., LTD.

ANNUAL REPORT 2025

Important Statements

I. The Board of Directors, Board of Supervisors, directors, supervisors and the senior management of the
Company guarantee that the information presented in this report is free of any false records, misleading
statements or material omissions, and shall bear individual and joint legal liabilities for the truthfulness,
accuracy and completeness of its contents.

II.All directors of the Company attend the meeting ofthe board of directors.

III. Pan-China Certified Public Accountants (Special General Partnership) issued an unqualified audit
report for the Company.

IV. Chen hua, responsible person for the Company, Yu Siming, responsible person for the Company’s
accounting work, and Cai Congying, responsible person for the Company’s financial affairs (Accounting
Supervisor), have guaranteed that the financial statements in this report are true, accurate and complete.
V. The proposed profit distribution plan or the proposed plan of capitalization of capital reserves in the
reporting period approved by the resolution of the Board of Directors.

The Company proposes to implement the 2025 annual profit distribution based on the total share capital registered
on the record date for equity distribution, excluding the shares held in the Company's specialized repurchase
account. A cash dividend of RMB 27.993 per share (tax inclusive) will be distributed to all shareholders. As of
March 31, 2026, the Company's total share capital is 1,252,270,215 shares, and the number of shares in the
specialized repurchase account is 794,176. The total share capital excluding the shares in the specialized repurchase
account is 1,251,476,039 shares. Based on this, the total proposed cash dividend is calculated to be RMB
35,032,568,759.73 (tax inclusive). In the event of any change in the total……
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