Stock Code: 002304 Stock Abbreviation: Yanghe Shares Announcement Number: 2026-025
Jiangsu Yanghe Brewery Joint Stock Company
Announcement on Election of Vice Chairman and Change of Company President
The Company and the Board of Directors guarantee that the information disclosed is true, accurate, and complete, and contains no false records, misleading statements, or major omissions.
I. Election of Company Vice Chairman
Jiangsu Yanghe Brewery Joint Stock Company (hereinafter referred to as the "Company") held the 21st meeting of the 8th Board of Directors on July 1, 2026. The meeting reviewed and approved the "Proposal on the Election of the Company's Vice Chairman." Mr. Chen Jun was elected as the Vice Chairman of the 8th Board of Directors of the Company. His term of office shall be consistent with the term of the current Board of Directors.
II. Changes in Senior Management Personnel
- Resignation of Senior Management Personnel