Stock Code: 002304 Stock Abbreviation: Yanghe Shares Announcement Number: 2026-010
Jiangsu Yanghe Brewery Joint Stock Company Resolution Announcement of the 19th Meeting of the 8th Board of Directors
The Company and all members of the Board of Directors guarantee the content of the information disclosed is true, accurate, and complete, and free from false records, misleading statements, or major omissions.
I. Convening of the Board Meeting
The 19th meeting of the 8th Board of Directors of Jiangsu Yanghe Brewery Joint Stock Company (hereinafter referred to as the "Company") was held on April 24, 2026, at the 19th floor conference room of the Company's headquarters building, located at No. 118 Yanghe Jiuda Avenue, Suqian City, Jiangsu Province, combining on-site and video conferencing. The meeting notice was issued on April 14, 2026, through a combination of delivery and communication. A total of 9 directors were eligible to attend, and 9 directors actually attended. Among them, independent directors Mr. Lu Guoping and Mr. Mao Lingxiao attended via video conference. The number of attendees complied with the requirements of the "Company Law" and the "Articles of Association." Some senior management personnel of the Company attended the meeting. The meeting was convened and presided over by Chairman Mr. Gu Yu. The convening and holding of the meeting complied with the provisions of the "Company Law" and other relevant laws and regulations and the "Articles of Association."
II. Deliberation of the Board Meeting
- The meeting unanimously approved the "2025 Annual Work Report of the President" with 9 votes in favor, 0 against, and 0 abstentions.
- The meeting unanimously approved the "2025 Annual Work Report of the Board of Directors" with 9 votes in favor, 0 against, and 0 abstentions. The independent directors of the Company submitted the "Self-Inspection Report of Independent Directors on Independence" and the "2025 Annual Performance Report of Independent Directors." The Board of Directors evaluated the independence of the independent directors and issued a "Special Opinion of the Board of Directors on the Evaluation of the Independence of Independent Directors." The independent directors will report at the Company's 2025 Annual General Meeting of Shareholders. The "2025 Annual Work Report of the Board of Directors," the "Special Opinion of the Board of Directors on the Evaluation of the Independence of Independent Directors," and the "2025 Annual Performance Report of Independent Directors" are detailed in the announcements disclosed by the Company on the same day on the "Juchao Information Network" (www.cninfo.com.cn). This proposal needs to be submitted to the Company's shareholders' meeting for deliberation.