天佑德酒: 第五届董事会第十八次会议（临时）决议公告

Group 1 - The company held its 18th meeting of the 5th Board of Directors on June 23, 2025, at 9:15 AM, combining in-person and remote attendance [1] - The meeting was chaired by Chairman Li Yinhui and attended by five directors via remote means, with the presence of supervisors and senior management [1] - The board unanimously approved the proposal regarding the election of independent directors, with a voting result of 9 in favor, no opposition, and no abstentions [1] Group 2 - The company announced a project for the expansion and renovation of its wholly-owned subsidiary, Tibet Alajabao Wine Industry Co., Ltd. [2] - Further details regarding the project can be found in designated information disclosure media [2] - The company also issued a notice for the 2025 first extraordinary general meeting of shareholders [3]