000799SZSE

Announcement of the Resolutions of the 14th Meeting of the 9th Board of Directors

Jiugui Liquor Co., Ltd.·June 3, 2026·1 page

✨ AI Summary

The 14th meeting of the 9th Board of Directors of the company was held on June 3, 2026. The board approved the appointment of the auditing firm for 2026 and the remuneration management measures for directors and senior management, both requiring shareholder approval. All resolutions received unanimous support from the attending directors.

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Full Translation

AI Translation· azure_openai

I. Meeting Information

The notice for the 14th meeting of the 9th Board of Directors of Jiu Gui Jiu Co., Ltd. (hereinafter referred to as "the Company") was sent out in written form via email or text message before May 29, 2026. The meeting was held on June 3, 2026, at the conference room on the 12th floor of Jiu Gui Jiu Building, No. 239 Sha Wan Road, Yuhua District, Changsha City, combining on-site attendance with video and communication voting. A total of 9 directors were supposed to attend, and all 9 directors were present, along with some senior executives of

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