甘肃皇台酒业股份有限公司 关于股东签订《表决权委托协议》的公告

Core Viewpoint - Gansu Huangtai Liquor Co., Ltd. has signed a new voting rights entrustment agreement with its controlling shareholder, Gansu Shengda Group Co., Ltd., to maintain governance structure and ensure sustainable development [1][15]. Group 1: Background of the Agreement - The new voting rights entrustment agreement was signed on March 27, 2025, to replace previous agreements that were set to expire on April 11, 2025 [1][2]. - The initial agreement was signed on April 12, 2019, allowing Beijing Huangtai Trading Co., Ltd. to entrust its voting rights to Shengda Group, making Shengda the largest shareholder with 19.90% of the total shares [1][2]. - The subsequent supplementary agreement on November 17, 2020, extended the entrustment period to April 11, 2025, with the current agreement maintaining the same shareholding control of 22.71% [2][15]. Group 2: Main Content of the Agreement - The agreement allows Beijing Huangtai Trading Co., Ltd. to entrust 24,667,908 shares (13.90% of total shares) to Gansu Shengda Group for exercising all shareholder rights [3][4]. - The entrustment period is set for three years, from April 12, 2025, to April 11, 2028, and is irrevocable unless specific conditions are met [4][5]. - The agreement includes provisions for the exercise of voting rights, including the ability to convene shareholder meetings and propose board member nominations [5][6]. Group 3: Impact on the Company - The signing of the agreement will not affect the company's daily operations or lead to changes in the controlling shareholder or actual controller [15]. - The agreement is expected to enhance the stability of the company's control and maintain the continuity of management and operational structure, ensuring long-term steady development [15].