天佑德酒: 第五届董事会第四次独立董事专门会议决议

Group 1 - The company held the fourth special meeting of the fourth session of the fifth board of directors on August 15, 2025, via a communication conference, with all five independent directors present [1] - The meeting was conducted in accordance with relevant regulations, including the Management Measures for Independent Directors of Listed Companies and the Self-Regulatory Guidelines for Main Board Listed Companies [1] - All resolutions passed during the meeting received no opposing or abstaining votes [1] Group 2 - The company and its subsidiaries plan to use temporarily idle raised funds for cash management, complying with the relevant regulations [2] - The amount allocated for cash management is not to exceed RMB 147 million, which is expected to enhance fund utilization efficiency and generate investment returns [2] - The use of these funds will not affect the normal implementation of the company's fundraising projects and is deemed beneficial for the company and all shareholders, particularly minority shareholders [2]