酒鬼酒: 半年报董事会决议公告

Group 1 - The company held its ninth board meeting on August 21, 2025, with all nine directors present, complying with legal and procedural requirements [1] - The board approved the adjustment of the organizational structure to a flat management system, reducing the levels from four to three, and optimizing human resource allocation [2] - The board also reviewed a risk assessment report related to financial business with COFCO Finance Company, with six votes in favor and three directors abstaining from the vote [2]