水井坊：11月21日召开董事会会议

Group 1 - The core point of the article is that Shui Jing Fang (SH 600779) held its 11th Board Meeting on November 21, 2025, via telecommunication to discuss the proposal for the second extraordinary shareholders' meeting of 2025 [1] - For the first half of 2025, the company's revenue composition shows that the liquor business accounts for 92.9%, while other businesses account for 7.1% [1] - As of the report date, Shui Jing Fang has a market capitalization of 19.4 billion yuan [1]