天佑德酒(002646.SZ)：选举孙海亮为公司第五届董事会职工董事

Core Viewpoint - Tianyoude Wine (002646.SZ) announced the election of Mr. Sun Hailiang as the employee director of the fifth board of directors during the employee representative assembly scheduled for December 29, 2025, in compliance with relevant laws and regulations [1] Group 1 - The election of Mr. Sun Hailiang will take place at the employee representative assembly on December 29, 2025 [1] - Mr. Sun Hailiang's term will last from the date of election until the end of the fifth board's term [1] - The number of employee representatives on the board will not exceed half of the total number of directors, in accordance with legal requirements [1]