Shanxi Fenjiu announced on July 28 that the board of directors of the company recently received a written resignation report from Xu Zhifeng, secretary of the company's board of directors. Xu Zhifeng applied to resign as secretary of the company's board of directors due to job changes. After his resignation, he will no longer hold any position in the company. The resignation report will take effect when it is delivered to the company's board of directors. The company held the 16th meeting of the 9th board of directors on July 28, 2026 to review and pass the “Proposal on the Appointment of Senior Management of the Company”, and agreed to appoint Chen Xi as the secretary of the company's board of directors. The term of office will begin on the date of review and approval by the board of directors and end on the date the term of the 9th board of directors expires.

Shanxi Fenjiu announced on July 28 that the board of directors of the company recently received a written resignation report from Xu Zhifeng, secretary of the company's board of directors. Xu Zhifeng applied to resign as secretary of the company's board of directors due to job changes. After his resignation, he will no longer hold any position in the company. The resignation report will take effect when it is delivered to the company's board of directors. The company held the 16th meeting of the 9th board of directors on July 28, 2026 to review and pass the “Proposal on the Appointment of Senior Management of the Company”, and agreed to appoint Chen Xi as the secretary of the company's board of directors. The term of office will begin on the date of review and approval by the board of directors and end on the date the term of the 9th board of directors expires.