会稽山绍兴酒股份有限公司 关于董事会换届选举的公告

Group 1 - The company is preparing for the election of the seventh board of directors, with the current board's term ending soon [1][2] - The board has nominated six candidates for non-independent directors and four candidates for independent directors, pending approval from the Shanghai Stock Exchange [2][3] - The independent director candidates' qualifications will be reviewed by the Shanghai Stock Exchange before being submitted for shareholder voting [2][3] Group 2 - The sixth board of directors has been recognized for their diligence and contributions to the company's development during their term [4] - The company will hold its first extraordinary general meeting of 2026 on February 9, 2026, to vote on the proposed board candidates and other matters [24][36] - The voting will utilize a cumulative voting system for the election of directors [40][52] Group 3 - The company is adjusting its business scope to include the operation and storage of hazardous chemicals, in addition to its existing operations [14][18] - The amendments to the company's articles of association will reflect these changes and will also be submitted for shareholder approval [14][18] Group 4 - The company has provided detailed resumes of the nominated candidates for both non-independent and independent director positions, highlighting their qualifications and lack of conflicts of interest [5][10][33] - The candidates include individuals with extensive experience in finance, management, and industry-specific expertise [5][10][33]