酒鬼酒股份有限公司第九届董事会第十一次会议决议公告

Group 1 - The company held its 11th meeting of the 9th Board of Directors on December 25, 2025, with all 9 directors present, complying with relevant regulations [2] - The Board approved the adjustment of the specialized committee members due to changes in some directors, with a unanimous vote of 9 in favor [3] - The Board also approved the modification of the authorization management measures and decision-making plan to enhance operational efficiency and compliance with relevant guidelines [4][5]