舍得酒业股份有限公司2026年第一次临时股东会决议公告

Meeting Details - The shareholders' meeting was held on January 13, 2026, at the company's art center conference room [1] - The meeting was chaired by the company's chairman, Mr. Pu Jizhou, and utilized a combination of on-site and online voting [1] - All 10 current directors attended the meeting, along with the board secretary and some senior management [1] Voting Results - The proposal to elect Mr. Xie Youping as an independent director of the company's 11th board was approved [1] - There were no dissenting votes on the resolutions presented [1] Legal Compliance - The procedures for convening and conducting the meeting, including the qualifications of the convenor and attendees, as well as the voting process and results, complied with the Company Law and relevant regulations [2] - The meeting was witnessed by lawyers from Guohao Law Firm (Chengdu), with legal opinions provided [1][2]