甘肃皇台酒业股份有限公司 关于聘任公司副总经理兼董事会秘书的公告

Core Viewpoint - Gansu Huangtai Liquor Co., Ltd. has appointed Mr. Xiang Xinzhou as the new Deputy General Manager and Secretary of the Board, effective from the date of the board meeting approval, with his term lasting until the end of the current board's tenure [1][2]. Group 1: Appointment Details - The board of directors approved the appointment of Mr. Xiang Xinzhou as Deputy General Manager and Secretary of the Board on November 20, 2025 [1]. - Mr. Xiang Xinzhou has completed the necessary training and holds the required qualifications to serve in this role, as recognized by the Shenzhen Stock Exchange [1][2]. Group 2: Background of Mr. Xiang Xinzhou - Mr. Xiang Xinzhou, born in October 1986, holds a bachelor's degree and has obtained both a legal professional qualification certificate and a board secretary qualification certificate from the Shenzhen Stock Exchange [2]. - His previous positions include roles at Baota Petrochemical Group and Jiangsu Huasheng Tianlong Optoelectronic Equipment Co., Ltd., where he served as Secretary of the Board and Deputy General Manager [2]. Group 3: Compliance and Relationships - As of the announcement date, Mr. Xiang Xinzhou does not hold any shares in the company and has no relationships with major shareholders or other board members [3]. - He meets all legal and regulatory requirements to serve as a senior executive, with no disqualifications or penalties recorded against him in the last three years [3].