泸州老窖股份有限公司 第十一届董事会十九次会议决议公告

Group 1 - The company held its 19th meeting of the 11th Board of Directors on December 30, 2025, via written ballot, with 11 valid votes received from 11 directors [2][4] - The board approved the proposal to dissolve the subsidiary, China Travel Luzhou Laojiao Cultural Tourism Development Co., Ltd., with unanimous support from all directors [3][4] - The board also approved the revision of the "External Guarantee Management System," with all directors voting in favor [5][6][7] Group 2 - The meeting notification was sent out on December 25, 2025, and the voting concluded by the meeting time on December 30, 2025 [2] - The board's resolutions were signed by the attending directors and stamped with the board seal, along with other documents required by the Shenzhen Stock Exchange [8]