天佑德酒: 第五届董事会第二十次会议（临时）决议公告

Group 1 - The company held its 20th meeting of the 5th Board of Directors on August 15, 2025, via telecommunication, with all 11 directors present [1] - The meeting was convened by Chairman Li Yinhui and complied with relevant laws and regulations [1] - The Board unanimously approved the proposal regarding the use of temporarily idle raised funds for cash management [1][2] Group 2 - The proposal was previously reviewed and approved by the 4th Independent Director's Special Meeting of the 5th Board [2] - The sponsor provided verification opinions on the proposal [2] - Relevant documents are available for public inspection on designated information disclosure media [2]