五粮液致力于公司治理结构的建设和完善。公司严格按照《公司法》《证券法》《上市公司治理准则》等法律、法规及上市公司监管制度要求,制定了相关制度并持续进行修订和完善,建立了股东大会、董事会、监事会的规章制度,确保其行使决定权、决策权和监督权。公司董事会人数设置科学、合理,真正实现了公 Wuliangye committed to the construction and improvement of corporate governance structure. The Company strictly abided by the requirements of the Company Law, the Securities Law, the Guidelines for Corporate Governance of Listed Companies and other laws, regulations and the requirements of the supervisory system of listed companies, formulated the relevant systems and revised and perfected it continuously, and established the rules and regulations of the shareholders’ general meeting, the board of directors and the supervisory committee , To ensure that they exercise the power of decision, decision-making and oversight. The number of board of directors set a scientific, reasonable and truly achieve the public