Stock Code: 002304 Stock Abbreviation: Yanghe股份 Announcement No.: 2026-019
Jiangsu Yanghe Brewery Joint Stock Company
Announcement of Resolutions of the 20th Meeting of the 8th Board of Directors
The Company and all members of the Board of Directors guarantee that the information disclosed is true, accurate, and complete, and contains no false records, misleading statements, or significant omissions.
I. Convening of the Board Meeting
The 20th meeting of the 8th Board of Directors of Jiangsu Yanghe Brewery Joint Stock Company (hereinafter referred to as the "Company") was held via communication on May 12, 2026. The meeting notice was issued on May 7, 2026, through a combination of delivery and communication. A total of 9 directors were eligible to vote, and all 9 directors participated in the vote. The meeting was convened by Chairman Mr. Gu Yu, and the convening and holding of the meeting complied with the provisions of the Company Law and other relevant laws and regulations, as well as the Articles of Association.
II. Deliberation of the Board Meeting
The meeting unanimously approved, with 9 votes in favor, 0 votes against, and 0 abstentions, the "Proposal on Convening the 2025 Annual General Meeting."
The "Notice on Convening the 2025 Annual General Meeting" can be found in the announcement disclosed on the same day in the Securities Times, China Securities Journal, Shanghai Securities News, Securities Daily, and on the Giant Information Network (www.cninfo.com.cn).
III. Documents for Reference