Wuliangye: Director Hu Bo resigns due to job changes.

Wuliangye announced that the Board of Directors recently received a written resignation report from director Hu Bo, who requested to resign from the position of director of the seventh Board of Directors due to work changes. After resigning, he will no longer hold any positions in the company or its subsidiaries. As of the date of the announcement, Hu Bo does not hold any shares and has no unfulfilled commitments. His resignation will not affect the normal operation of the Board of Directors, and the report will take effect from the date it is delivered to the Board of Directors. The company will promptly complete the selection of new directors.