Luzhou Laojiao: Second interim shareholders' meeting in 2025 to elect two independent directors.

Luzhou Laojiao announced that the second interim shareholders' meeting of 2025 was held in 2025, with a combination of on-site and online voting. Attendees representing 933,645,225 shares, accounting for 63.4295% of the total shares. The meeting adopted a cumulative voting system to re-elect independent directors of the 11th Board of Directors, with Yizhi and Chen Guoxiang receiving 99.2821% and 86.6672% of valid voting rights shares, respectively. Beijing Kangda Law Firm believes that the meeting was legally valid.