山西汾酒董事会换届，提名新一届董事候选人

Core Viewpoint - Shanxi Xinghuacun Fenjiu Distillery Co., Ltd. is undergoing a board restructuring with the nomination of new candidates for both non-independent and independent director positions, indicating a strategic shift in governance [1] Group 1: Board Restructuring - The company held its 77th meeting of the 8th Board of Directors on September 3, 2025, to review and approve the board restructuring proposals [1] - The board has nominated six candidates, including Yuan Qingmao, for the 9th term of non-independent directors, and four candidates, including Zhou Peiyu, for independent directors, with a term of three years starting from the shareholders' meeting approval [1] - The qualifications of all candidates have been reviewed and approved, with independent director candidates receiving no objections from the Shanghai Stock Exchange [1] Group 2: Candidate Profiles - The announcement included resumes and shareholding information of the candidates, revealing that except for Liu Weihua, who holds 1,400 shares of A-shares, the other candidates do not hold any shares in the company [1] - Most candidates meet the necessary qualifications for their respective positions, indicating a focus on compliance and governance standards [1]