中信尼雅葡萄酒股份有限公司2026年第二次临时股东会决议公告

Group 1 - The second extraordinary general meeting of shareholders for CITIC Neya Wine Co., Ltd. was held on February 26, 2026, in Urumqi, Xinjiang [2] - The meeting was convened by the board of directors and chaired by Chairman Wang Yi, with the presence of directors and legal counsel [2][3] - All resolutions proposed during the meeting were approved without any dissenting votes [2][3] Group 2 - The meeting included the attendance of all six current directors and key management personnel, including the General Manager and Deputy General Managers [3] - A cumulative voting method was used for the resolution regarding the change of directors and adjustment of the board's specialized committee members, which was passed by more than half of the voting rights held by participating shareholders [3] - The legal counsel from Beijing Zhongyin Law Firm confirmed that the meeting's procedures and voting were in compliance with relevant laws and regulations [4][5]