中信尼雅葡萄酒股份有限公司关于召开2026年第二次临时股东会的通知

Group 1 - The company will hold its second extraordinary general meeting of shareholders on February 26, 2026, at 15:30 in Urumqi, Xinjiang [2][10] - Voting will be conducted through a combination of on-site and online methods using the Shanghai Stock Exchange's voting system [3][4] - Shareholders must register to attend the meeting from February 14 to February 25, 2026 [16] Group 2 - The board of directors has approved the appointment of Wu Shaobo as the new secretary of the board, with his term aligned with the current board [25][26] - Wang Aiguo has resigned from his position as secretary of the board and financial director due to work changes, effective immediately upon submission of his resignation [25][26] - The company will appoint a new financial director soon, with the general manager, Ke Chao, temporarily assuming the role [25][26] Group 3 - The board meeting on January 28, 2026, approved several resolutions, including the appointment of Ke Chao as the general manager and Wu Shaobo as the secretary of the board [38][40] - The board also approved the proposal to convene the second extraordinary general meeting of shareholders [43][44] - The resolutions were passed unanimously with 6 votes in favor and no opposition [37][39]