贵州茅台:贵州茅台2023年度股东大会会议资料

贵 州 茅 台 酒 股 份 有 限 公 司 2023 年度股东大会 会议资料 | 一、日程安排························································2 | | --- | | 二、会议议案 | | （一）《2023 年度董事会工作报告》·····························4 | | （二）《2023 年度监事会工作报告》···························5 | | （三）《2023 年度独立董事述职报告》························9 | | （四）《2023 年年度报告（全文及摘要）》····················27 | | （五）《2023 年度财务决算报告》······························28 | | （六）《2024 年度财务预算方案》······························32 | | （七）《2023 年度利润分配方案》······························35 | | （八）《关于聘请 2024 ...