今世缘: 江苏今世缘酒业股份有限公司第五届董事会第十四次会议决议公告

Core Points - The company held its 14th meeting of the 5th Board of Directors, where all 11 participating directors voted in favor of the proposals presented [1] - The board approved the annual evaluation report for the "Quality Improvement, Efficiency Enhancement, and Return to Shareholders" action plan for 2024 [1] - The board also approved the action plan for 2025 under the same theme, with unanimous support from all directors [1][2] Summary by Sections Board Meeting - The meeting was conducted in accordance with the Company Law and the company's articles of association, with all 11 directors participating in the voting [1] Action Plans - The 2024 annual evaluation report for the "Quality Improvement, Efficiency Enhancement, and Return to Shareholders" action plan was approved with a unanimous vote [1] - The 2025 action plan under the same initiative was also approved, reflecting the company's commitment to enhancing quality and efficiency while ensuring returns to shareholders [1][2]