The announcement details the resolutions passed during the 2025 Annual Shareholders' Meeting of Hubei Jiuliang Co., Ltd., held on May 28, 2026. Key decisions included the approval of the 2025 Board Work Report, Annual Report, Financial Settlement Report, Profit Distribution Plan, and the establishment of a Compensation Management System for Directors and Senior Management. All resolutions received significant support, with no proposals rejected.
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Hubei Jiuliang Co., Ltd. and all members of the Board of Directors guarantee that the information disclosed is true, accurate, and complete, with no false records, misleading statements, or major omissions.
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