中信尼雅葡萄酒股份有限公司 关于董事会秘书、财务总监离任 及聘任董事会秘书的公告

Group 1 - The core announcement is about the resignation of Mr. Wang Aiguo as the Secretary of the Board and Chief Financial Officer of CITIC Niyah Wine Co., Ltd. due to work changes, effective immediately upon submission of his resignation [1][2] - The company has appointed Mr. Wu Shaobo as the new Secretary of the Board, with his term aligned with the current board's term, pending completion of required training [2][4] - Mr. Wang's resignation is not expected to impact the company's normal operations, and he has not held any company shares or made any unfulfilled public commitments [2][3] Group 2 - The company will hold its second extraordinary general meeting of 2026 on February 26, 2026, at 15:30, with both on-site and online voting options available [5][6] - The meeting will be held at the company's office in Urumqi, Xinjiang, and will utilize the Shanghai Stock Exchange's online voting system [6][7] - Shareholders must register for the meeting between February 14 and February 25, 2026, and can delegate their voting rights to others [12][15]