贵州茅台: 贵州茅台第四届董事会2025年度第十次会议决议公告

Group 1 - The board of directors of Kweichow Moutai Co., Ltd. held its 10th meeting of the 2025 fiscal year on August 12, 2025, with all 7 directors present, complying with relevant laws and regulations [1] - The board approved the 2025 semi-annual report with unanimous support (7 votes in favor, 0 against, 0 abstentions) [1] - The board also approved a proposal to invest approximately 773.53 million yuan in the renovation of the drainage pipeline network for the second phase of the Moutai main distillery, covering specific workshops and office areas [1]