迎驾贡酒: 迎驾贡酒第五届董事会第九次会议决议公告

Group 1 - The board of directors of Anhui Yingjia Grape Wine Co., Ltd. held its ninth meeting of the fifth session on August 25, 2025, with all nine directors present, confirming the legality and validity of the meeting [1] - The board unanimously approved the submission of the 2025 semi-annual report and its summary to the Shanghai Stock Exchange [1] - The audit committee had previously reviewed and approved the financial information in the semi-annual report before it was submitted to the board [2] Group 2 - The company plans to transfer 100% equity of its wholly-owned subsidiary, Anhui Yingjia Business Hotel Co., Ltd., to Anhui Yingjia International Travel Agency Co., Ltd., which is controlled by the company's major shareholder [2] - The market value of the hotel’s equity was assessed at 31.7265 million yuan as of June 30, 2025, and the transaction price will be based on this valuation [2] - The transaction is deemed fair and reasonable, with no adverse effects on the company's daily operations or financial status [2]