安徽古井贡酒股份有限公司2025年半年度报告摘要

Core Points - The company did not distribute cash dividends, issue bonus shares, or increase capital from reserves during the reporting period [3] - The company’s controlling shareholder and actual controller did not change during the reporting period [4] Group 1: Board Meeting - The board meeting was held on August 29, 2025, and all directors attended [6] - The board approved the 2025 semi-annual report and summary [7] - The voting result for the report was 9 votes in favor, with no votes against or abstentions [8] Group 2: Amendments to Regulations - The board approved amendments to the company’s articles of association to comply with the revised Company Law and related regulations [9] - The voting result for the amendment was 9 votes in favor, with no votes against or abstentions [11] - The amendments to the articles of association will be submitted to the shareholders' meeting for approval [12] Group 3: Shareholder Meeting Rules - The board approved amendments to the rules of the shareholders' meeting to align with the new Company Law and related guidelines [13] - The voting result for the amendment was 9 votes in favor, with no votes against or abstentions [15] - This amendment will also be submitted to the shareholders' meeting for approval [16] Group 4: Board Meeting Rules - The board approved amendments to the rules of the board meetings to comply with the new Company Law and related regulations [17] - The voting result for the amendment was 9 votes in favor, with no votes against or abstentions [19] - This amendment will be submitted to the shareholders' meeting for approval [20] Group 5: Independent Director System - The board approved amendments to the independent director system in accordance with the new Company Law and related guidelines [21] - The voting result for the amendment was 9 votes in favor, with no votes against or abstentions [23] - This amendment will be submitted to the shareholders' meeting for approval [24] Group 6: Committee Implementation Rules - The board approved amendments to the implementation rules of various board committees to comply with the new Company Law and related regulations [25] - The voting result for the amendment was 9 votes in favor, with no votes against or abstentions [26] Group 7: Shareholder Meeting Announcement - The board approved the proposal to hold the second extraordinary general meeting of shareholders in 2025 [27] - The voting result for the proposal was 9 votes in favor, with no votes against or abstentions [28] Group 8: Mid-term Dividend Proposal - The board approved the proposal to authorize the board to formulate a mid-term dividend plan, which will be submitted to the shareholders' meeting for approval [29] - The voting result for the proposal was 9 votes in favor, with no votes against or abstentions [30] Group 9: Supervisory Meeting - The supervisory meeting was held on August 29, 2025, and all supervisors attended [32] - The supervisory board approved the 2025 semi-annual report and summary, confirming the report's compliance with regulations [33] - The voting result for the report was 5 votes in favor, with no votes against or abstentions [34]