Securities Code: 000858 Securities Abbreviation: Wuliangye Announcement Number: 2026/No. 003
Yibin Wuliangye Co., Ltd. Resolutions of the 4th Meeting of the 7th Board of Directors in 2026
The Company and all members of the Board of Directors guarantee the truthfulness, accuracy, and completeness of the information disclosed, and that there are no false records, misleading statements, or significant omissions.
I. Meeting Convening Situation
The 4th meeting of the 7th Board of Directors of Yibin Wuliangye Co., Ltd. (hereinafter referred to as the "Company") was convened on April 28, 2026, in the Company's fourth conference room, with notice issued in writing and via communication on April 17, 2026. Ten (10) directors were expected to attend, and nine (9) directors actually attended. One director did not participate in the deliberation of Proposal 1 (the Chairman was absent due to inability to perform duties normally).
The meeting was presided over by Mr. Hua Tao, the Vice Chairman, as elected by the Board. Senior management personnel of the Company attended the meeting. The convening of the meeting complied with the provisions of the "Company Law" and the "Articles of Association."
II. Proposals Deliberated by the Board
Proposal 1: 2025 Annual Report (including the Summary of the 2025 Annual Report and the 2025 Board of Directors' Work Report) For specific content, please refer to the "2025 Annual Report," "Summary of the 2025 Annual Report," and "2025 Board of Directors' Work Report." This proposal was approved by 9 votes, with 0 against and 0 abstentions. The voting result was: Passed. This proposal needs to be submitted to the shareholders' meeting for deliberation.
Proposal 2: 2026 First Quarter Report For specific content, please refer to the "2026 First Quarter Report." This proposal was approved by 9 votes, with 0 against and 0 abstentions. The voting result was: Passed.
Proposal 3: 2025 Profit Distribution Plan
After deliberation, the Company's 2025 profit distribution plan is as follows: Based on the Company's total share capital of 3,881,608,005 shares, a cash dividend of RMB 25.78 per 10 shares (tax inclusive) will be distributed, totaling RMB 10,006,785,436.89 (tax inclusive). For specific content, please refer to the "Announcement on the 2025 Profit Distribution Proposal." This proposal was approved by 9 votes, with 0 against and 0 abstentions. The voting result was: Passed. This proposal needs to be submitted to the shareholders' meeting for deliberation.
Proposal 4: Proposal on the Forecast of 2026 Daily Related Transactions