金徽酒: 金徽酒股份有限公司第五届董事会第六次会议决议公告

Group 1 - The board meeting of Jin Hui Wine Co., Ltd. was held on August 22, 2025, with all 11 directors present, confirming compliance with relevant laws and regulations [1] - The board approved several proposals, including the cancellation of the supervisory board and amendments to the company's articles of association, with unanimous support (11 votes in favor) [2][3] - The proposals will be submitted for review at the company's first extraordinary general meeting of 2025 [3]