江苏洋河酒厂股份有限公司第八届董事会第十次会议决议公告

Group 1 - The company held its 10th meeting of the 8th Board of Directors on July 4, 2025, with all 9 directors present, including independent directors attending via video conference [2][3] - The board unanimously approved the nomination of Mr. Gu Yu as a non-independent director candidate for the 8th Board of Directors, pending shareholder approval [3][5] - The board also approved the convening of the 2025 Second Extraordinary General Meeting of Shareholders, scheduled for July 21, 2025 [6][11] Group 2 - The notice for the 2025 Second Extraordinary General Meeting of Shareholders was issued following the board meeting, confirming compliance with legal and regulatory requirements [11][12] - The meeting will include both on-site and online voting options, with specific timeframes for each voting method [12][23] - The meeting will address the election of one non-independent director, and the voting will not utilize cumulative voting [18][19] Group 3 - Mr. Gu Yu, the nominated candidate, has a background in various governmental roles and currently serves as the company's Party Secretary, with no conflicts of interest reported [9][10] - The company has ensured that the meeting's procedures and notifications comply with relevant laws and regulations [11][14] - Shareholders must register to attend the meeting, with specific requirements outlined for both corporate and individual shareholders [20][22]