The board of directors of Kweichow Moutai Co., Ltd. received a written resignation report from the director of the company, Mr. Wang Yan, on January 6, 2021. Mr. Wang Yan applied for resignation as a director of the company due to job changes and the special committee under the board of directors correspondingly Position. According to relevant regulations, Mr. Wang Yan's resignation will take effect when the resignation report is delivered to the board of directors.