山西汾酒: 第八届董事会第七十七次会议决议公告

Group 1 - The board of directors of Shanxi Xinghuacun Fenjiu Distillery Co., Ltd. held its 77th meeting on September 3, 2025, with all 9 directors present, confirming the legality and validity of the meeting [1][2] - The board agreed to nominate candidates for the 9th board of directors, including non-independent directors from Shanxi Xinghuacun Fenjiu Group Co., Ltd. and Huachuang Xinxin (Hong Kong) Co., Ltd. [1][2] - The board also approved the nomination of independent director candidates, with all votes in favor (9 votes for, 0 against, 0 abstentions) [2] Group 2 - A second extraordinary general meeting of shareholders is scheduled for September 19, 2025, to review the board nominations [2]