Wuliangye announced that the board of directors of the company recently received a written resignation report from director Hu Bo and requested to resign as a director of the 7th board of directors due to changes in his job. After his resignation, he will no longer hold any position in the company or its holding subsidiaries. As of the date of disclosure of the announcement, Hu Bo had no shares and had failed to fulfill his promises. His resignation will not affect the normal operation of the board of directors. The report takes effect from the date it is delivered to the board of directors, and the company will complete the by-election of directors as soon as possible.

Wuliangye announced that the board of directors of the company recently received a written resignation report from director Hu Bo and requested to resign as a director of the 7th board of directors due to changes in his job. After his resignation, he will no longer hold any position in the company or its holding subsidiaries. As of the date of disclosure of the announcement, Hu Bo had no shares and had failed to fulfill his promises. His resignation will not affect the normal operation of the board of directors. The report takes effect from the date it is delivered to the board of directors, and the company will complete the by-election of directors as soon as possible.