威龙葡萄酒股份有限公司2026年第一次临时股东会决议公告

Group 1 - The company held its first extraordinary general meeting of shareholders on February 5, 2026, at its headquarters [2] - The meeting was chaired by the company's chairman, Zhu Qiuhong, and utilized a combination of on-site and online voting methods [2][3] - All resolutions presented at the meeting were approved, including a proposal regarding the disposal of certain assets, impairment provisions, and estimated losses from receivables and litigation [5][6] Group 2 - The meeting was attended by 8 out of 9 current directors, with one director on leave, and independent directors participated via communication [3][4] - The legal proceedings of the meeting were witnessed by Shanghai Zechang Law Firm, confirming that all procedures complied with relevant laws and regulations [7]