Huazhi Wine Chain Management Co., Ltd. Announcement on the Formulation and Revision of Several Governance Systems
The Company and all members of the Board of Directors guarantee that the information disclosed is true, accurate, and complete, and that there are no false records, misleading statements, or major omissions.
Huazhi Wine Chain Management Co., Ltd. (hereinafter referred to as the "Company") held the fifth meeting of the sixth Board of Directors on April 27, 2026, and reviewed and approved the "Proposal on the Formulation and Revision of Several Governance Systems". The specific situation is hereby announced as follows:
I. Formulation and Revision of the Company's Governance Systems