浙江古越龙山绍兴酒股份有限公司第十届董事会第十二次会议决议公告

Group 1 - The company held its 12th meeting of the 10th Board of Directors on December 18, 2025, where several key resolutions were passed [2][19] - The company elected Sun Aibao as the representative director to execute company affairs, with a term lasting until the end of the 10th Board [3] - The company also elected Ma Chuan as the vice chairman, with the same term duration [6][19] Group 2 - The board approved the election of Ma Chuan to the Strategic and ESG Committee and Zhou Binzhao as the chairman of the Compensation and Assessment Committee [10][21] - The board appointed Zhang Leiguang as the company secretary, effective until the end of the 10th Board [13][27] Group 3 - The company announced a change in the equity structure of its controlling shareholder, Shaoxing Huangjiu Group, which will transfer 44.1% of its shares to Shaoxing Guokong without changing the actual controller [32][33] - Following the transfer, Shaoxing Guokong will hold a total of 94.41% of Huangjiu Group's shares, but the company's direct and indirect controlling shareholders will remain unchanged [34]