中信尼雅葡萄酒股份有限公司第八届董事会第十八次会议决议公告

Group 1 - The board of directors of CITIC Niyah Wine Co., Ltd. held its 18th meeting of the 8th board on September 19, 2025, to discuss significant governance changes [1][4][5] - The meeting was conducted via telecommunication, with all 7 directors present [5][6] - The board approved the proposal to abolish the supervisory board and amend the company's articles of association, transferring the supervisory board's powers to the audit committee of the board [7][8][16] Group 2 - The proposal to amend the articles of association and related rules was also approved, aiming to enhance corporate governance and ensure compliance with relevant laws and regulations [9][10][18] - The board's decisions require approval at the upcoming shareholders' meeting [8][19] - The company will hold its first extraordinary shareholders' meeting of 2025 on October 14, 2025, to discuss these proposals [30][29] Group 3 - The shareholders' meeting will utilize a combination of on-site and online voting methods, with specific voting times outlined [30][31] - Shareholders must register for the meeting between October 10 and October 13, 2025 [42] - The company emphasizes that all information will be disclosed through designated media, ensuring transparency [15][19]