舍得酒业股份有限公司第十一届董事会第十六次会议决议公告

Group 1 - The company held its 16th meeting of the 11th Board of Directors on August 6, 2025, with all 8 directors present, complying with legal and regulatory requirements [1][2] - The board approved the nomination of Qian Shunjiang as a candidate for the board of directors following the resignation of Ni Qiang, with the term starting from the approval date at the shareholders' meeting [1][4] - The board also approved the convening of the 2025 First Extraordinary General Meeting of Shareholders to be held on August 27, 2025, using a combination of on-site and online voting [2][7] Group 2 - The extraordinary general meeting will take place at 9:30 AM on August 27, 2025, at the company's art center meeting room [7][10] - Voting will be conducted through the Shanghai Stock Exchange's online voting system, with specific time slots for trading and internet voting on the same day [8][11] - Shareholders must register for the meeting by providing necessary documentation, and can delegate representatives to attend and vote on their behalf [15][18]