[Guotai Haitong] Wuliangye personnel changes series:

English summary

Today (July 28), the company announced: 1) In accordance with relevant regulatory provisions for listed companies and the spirit of relevant documents from the Yibin Municipal Government and the Party Committee of Wuliangye Co., Ltd., the board agreed to dismiss Zhang Xin from the role of Secretary of the Board (after dismissal, he will continue to serve as Director, Deputy General Manager, and CFO), and appoint Li Jianwei as Secretary of the Board. 2) Director Xiao Hao resigned from the position of Director of the 7th Board and member of the Strategy Committee due to work changes, and will no longer hold any position in the company or its subsidiaries. 3) According to the spirit of relevant documents from the Yibin Municipal Government, after review by the Nomination Committee of the Board, the board agreed to add Guo Xulei as a candidate for non-independent director of the 7th Board. Previously: On July 27, the company announced that, according to the spirit of relevant documents from the Yibin Municipal Government and after review by the Board Nomination Committee, it agreed to dismiss Yue Song from the position of Deputy General Manager, and he will no longer hold any position in the company or its subsidiaries. On July 17, Hu Bo resigned from the position of Director of the 7th Board due to work changes, and will no longer hold any position in the company or its subsidiaries.