Qianwei Central Kitchen Co., Ltd.

Announcement on Participation in Fund Share Subscription and External Investment

Legal Opinion from Henan Wenfeng Law Firm on the 2025 Annual Shareholders' Meeting of Zhengzhou Qianwei Central Kitchen Food Co., Ltd.

Announcement of resolutions from the 2025 Annual General Meeting of Shareholders

Announcement on the progress of share repurchase and repurchase results and share changes

Audit report on the deposit, management and actual use of funds raised by Zhengzhou Qianwei Central Kitchen Food Co., Ltd

Zhongde Securities Co., Ltd. on the verification opinion of Zhengzhou Qianwei Central Kitchen Food Co., Ltd. on the deposit and use of raised funds in 2025

Zhongde Securities Co., Ltd. on the 2023 Zhengzhou Qianwei Central Kitchen Food Co., Ltd. Continuous Supervision and Sponsorship Summary Report on the Issuance of Shares to Specific Targets

Zhengzhou Qianwei Central Kitchen Co., Ltd. 2025 Sponsorship Work Report by Zhongde Securities Co., Ltd.

The 2025 Sponsorship Work Report by Zhongde Securities Co., Ltd. for Zhengzhou Qianwei Central Kitchen Food Co., Ltd. outlines the supervision and compliance of the company's operations. Key activities included timely reviews of information disclosures and effective execution of internal regulations. The report confirms no significant issues were identified, with all commitments by the company and shareholders fulfilled. The report was finalized on April 24, 2026.

2025 Independent Director Debriefing Report (Han Fenglei)

2025 Independent Directors Debriefing Report (Feng Minghui)

2025 Independent Director Debriefing Report (Jiang Hui)

Announcement on Holding the 2025 Online Performance Briefing

2025 Sustainability Report

Zhongde Securities Co., Ltd. on the verification opinion of Zhengzhou Qianwei Central Kitchen Food Co., Ltd. on the 2025 internal control evaluation report

Zhengzhou Qianwei Central Kitchen Food Co., Ltd. 2025 Internal Control Audit Report

2025 Internal Control Evaluation Report

The 2025 Internal Control Evaluation Report for Zhengzhou Qianwei Central Kitchen Food Co., Ltd. assesses the effectiveness of the company's internal control systems as of December 31, 2025. The report concludes that there are no significant deficiencies in internal control over both financial and non-financial reporting. The evaluation was conducted following the Enterprise Internal Control Normative System, ensuring compliance and operational efficiency. The Board of Directors is responsible for the report's accuracy and the effectiveness of the internal controls.

Zhengzhou Qianwei Central Kitchen Food Co., Ltd. director and senior management salary management system

Articles of Association (April 2026)

Management System for Departure of Directors and Senior Management at Zhengzhou Qianwei Central Kitchen Food Co., Ltd.

Zhengzhou Qianwei Central Kitchen Food Co., Ltd. has established a Management System for the departure of directors and senior management to standardize procedures related to resignations, dismissals, and term expirations. Key provisions include the effective dates of resignations, requirements for handover of responsibilities, and obligations post-departure. The system also outlines accountability measures for violations during tenure and mandates timely disclosures to the Shenzhen Stock Exchange.

Investor relations management system of Zhengzhou Qianwei Central Kitchen Food Co., Ltd

Rules of procedure of the shareholders' meeting of Zhengzhou Qianwei Central Kitchen Food Co., Ltd

Implementation rules for online voting of the shareholders' meeting of Zhengzhou Qianwei Central Kitchen Food Co., Ltd

Zhengzhou Qianwei Central Kitchen Food Co., Ltd. interactive platform information release and reply internal audit system

Zhengzhou Qianwei Central Kitchen Food Co., Ltd. raised funds management system

Information disclosure management system of Zhengzhou Qianwei Central Kitchen Food Co., Ltd

Annual Report Working Procedures of Zhengzhou Qianwei Central Kitchen Food Co., Ltd. Audit Committee

The document outlines the annual report work procedures for the Audit Committee of Zhengzhou Qianwei Central Kitchen Food Co., Ltd. It establishes responsibilities for the Audit Committee in overseeing the preparation and disclosure of the annual financial report, including evaluating the accounting firm and ensuring compliance with relevant regulations. The procedures emphasize the importance of internal controls, communication with auditors, and confidentiality obligations for committee members, effective from the date of Board approval in April 2026.

Zhengzhou Qianwei Central Kitchen Food Co., Ltd. Nomination Committee Working Rules

Zhengzhou Qianwei Central Kitchen Food Co., Ltd. has established a Nomination Committee to enhance corporate governance and improve decision-making processes. The committee, composed of three directors including two independent directors, is responsible for selecting and reviewing candidates for directors and senior management. Key responsibilities include formulating selection criteria, recommending appointments, and ensuring compliance with relevant laws. The committee's decisions must be reported to the Board of Directors for approval.

Detailed rules for the work of the audit committee of Zhengzhou Qianwei Central Kitchen Food Co., Ltd

Zhengzhou Qianwei Central Kitchen Food Co., Ltd. Strategy Committee Work Rules

Work Rules of the Compensation and Assessment Committee of Zhengzhou Qianwei Central Kitchen Food Co., Ltd.

The directors and senior management of Zhengzhou Qianwei Central Kitchen Food Co., Ltd. hold the company's shares and its change management system

Announcement on Changing Business Scope and Revising the Articles of Association

Announcement on the appointment of the company's deputy general manager