The 5th meeting of the 7th Board of Directors of Yibin Wuliangye Co., Ltd. was held via communication on June 1, 2026. The board resolved to re-appoint Tianzhi International Certified Public Accountants (Special General Partnership) as the auditor for 2026 financial statements and internal controls, with a budget of 2.05 million yuan. It also resolved to convene the 2025 Annual General Meeting on June 26, 2026.
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Securities Code: 000858 Securities Abbreviation: Wuliangye Announcement No.: 2026/No. 022
Yibin Wuliangye Co., Ltd. Announcement of Resolutions of the 5th Meeting of the 7th Board of Directors of 2026
The Company and all members of the Board of Directors guarantee the truthfulness, accuracy, and completeness of the information disclosed, without false records, misleading statements, or major omissions.
I. Convening of the Board Meeting
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