KJS(SH:601579) Zheng Quan Zhi Xing·2025-08-21 08:12Group 1 - The board of directors of Kuaijishan Shaoxing Wine Co., Ltd. held its 17th meeting of the 6th session, with all 9 directors participating in the vote, confirming the legality and validity of the meeting [1] - The board approved the company's 2025 semi-annual report and its summary, which had previously been reviewed and approved by the audit committee with unanimous support [1][2] - The supervisory board also reviewed the semi-annual report and summary, affirming that the information accurately reflects the company's main operating conditions and financial status for the first half of 2025, with no identified false statements or omissions [2] Group 2 - The voting results for the board's approval of the semi-annual report showed 9 votes in favor, with no opposition or abstentions [2] - The company has disclosed the semi-annual report and summary in multiple financial publications and on the Shanghai Stock Exchange website [2]