洋河股份: 第八届董事会第十次会议决议公告

Group 1 - The board of directors of Jiangsu Yanghe Brewery Co., Ltd. held its 10th meeting of the 8th session on July 4, 2025, in Suqian City, Jiangsu Province, with compliance to legal regulations and company bylaws [1][2] - The board approved the nomination of Mr. Gu Yu as a non-independent director candidate for the 8th board session, with his term aligning with that of the current board [1][2] - The total number of directors who also serve as senior management or employee representatives does not exceed half of the total number of directors [1] Group 2 - The proposal regarding the second extraordinary general meeting of shareholders in 2025 is pending approval by the shareholders [2] - The notice for the second extraordinary general meeting has been disclosed in various financial newspapers and on the official website [2] Group 3 - Mr. Gu Yu, born in May 1978, has held various governmental positions and currently serves as the party secretary of the company [4] - Mr. Gu does not hold any shares in the company and has no relationships with major shareholders or other board members [4] - He has not faced any administrative penalties from the China Securities Regulatory Commission in the last 36 months [4]