Qingdao Food Co., Ltd.

Announcement on the Implementation of 2025 Annual Equity Distribution

Announcement on the Proposed Change of the Company's Accounting Firm

Compensation Management System for Directors and Senior Management

Notice of the 2025 Annual Shareholders' Meeting

Announcement of Resolutions of the Sixth Meeting of the Eleventh Board of Directors

2026 First Quarter Report

Announcement on Participation in the 2026 Online Collective Reception Day for Investors of Listed Companies in the Qingdao Area and the 2025 Performance Briefing

2025 Annual Independent Director Work Report (Xie Wancui)

2025 Annual Report of Independent Director (Zhang Pinghua)

Zhang Pinghua, as an independent director of Qingdao Food Co., Ltd., reported on his activities in 2025, highlighting his attendance at all 5 board meetings and 2 shareholder meetings. He provided independent opinions on key proposals, including the profit distribution plan and related transactions for 2025, all of which he approved. Zhang also served on various committees, ensuring compliance with regulations and safeguarding minority shareholders' interests.

2025 Annual Independent Director Work Report (Guan Jianming)

Announcement of 2025 Online Performance Briefing

Qingdao Food Co., Ltd. announced an online performance briefing scheduled for May 8, 2026, to discuss its 2025 Annual Report. The briefing will be held from 15:00 to 17:00 on the Panorama Network, featuring key executives including the Chairman and Financial Officer. The company is soliciting questions from investors in advance to enhance communication and will address common inquiries during the session.

Qingdao Food 2025 Annual Environmental, Social and Governance Report

KPMG Huazhen 2025 Internal Control Audit Report

KPMG Huazhen LLP conducted an internal control audit for Qingdao Food Co., Ltd. as of December 31, 2025, to assess the effectiveness of its internal controls over financial reporting. The audit aimed to identify any significant deficiencies in non-financial reporting internal controls. The report emphasizes the responsibility of the Board of Directors for establishing and maintaining effective internal controls, while also noting the inherent limitations of such controls.

Qingdao Food Co., Ltd. 2025 Internal Control Self-Assessment Report

The 2025 Internal Control Self-Assessment Report for Qingdao Food Co., Ltd. confirms that the company has effectively implemented its internal control system as of December 31, 2025, with no significant deficiencies identified in both financial and non-financial reporting. The report emphasizes the board's responsibility for the accuracy of the report and outlines the company's commitment to legal compliance, asset safety, and operational efficiency. The assessment covers all subsidiaries, ensuring comprehensive oversight of the company's internal controls.

KPMG Huazhen Verification Report on the Special Report of the Storage and Actual Use of Raised Funds in 2025

CITIC Securities' Review of Qingdao Food's 2025 Fundraising Storage and Usage

CITIC Securities conducted a review of Qingdao Food's fundraising activities for 2025, confirming that the company raised RMB 381.84 million through an IPO. After costs, the net funds available were RMB 357.33 million, with RMB 22.74 million utilized for projects by year-end. The remaining balance was RMB 368.15 million, including structured deposits and current accounts. The management of these funds adhered to regulatory guidelines, ensuring effective oversight and protection of investor interests.

Special Report on the Storage and Use of Raised Funds in 2025

Announcement on the Expected Routine Related Transactions for 2026

Announcement on Not Holding the 2025 Annual Shareholders' Meeting for the Time Being

2025 Board Work Report

Announcement of the Resolution of the Fifth Meeting of the Eleventh Board of Directors

Announcement on the Proposed Purchase of Liability Insurance for Directors and Senior Management

Announcement on the Company and Its Wholly-Owned Subsidiary Applying for Comprehensive Credit Limits from Banks

Announcement on the 2025 Annual Profit Distribution Plan

Company's Evaluation Report on the Accounting Firm's Performance in 2025

Report of the Board of Directors Audit Committee on the Accounting Firm's Supervision Responsibilities

KPMG Huazhen Special Explanation on Non-Operating Fund Occupation and Other Related Fund Transactions for 2025

Special Explanation on the Company's 2025 Annual Non-Operating Fund Occupation and Other Related Fund Transactions

Board of Directors Special Report on the Self-Examination of Independent Directors' Independence

2025 Annual Audit Report

2025 Annual Report

2025 Annual Report Summary

CITIC Securities' Review on Qingdao Food's Cash Management of Idle Fund

CITIC Securities has reviewed Qingdao Food Co., Ltd.'s plan to use up to RMB 280 million of idle raised funds for cash management, ensuring it does not impact ongoing investment projects. The funds will be invested in low-risk, short-term bank principal-protected products for a period from 2025 to 2026. This decision aims to enhance fund efficiency and returns while adhering to regulatory guidelines, with oversight from the company's board and independent directors.

Announcement on Using Part of the Idle Raised Funds for Cash Management

Announcement on Cash Management Using Idle Funds

Qingdao Food Co., Ltd. announced the approval to utilize up to 70,000 million RMB of idle self-owned funds for cash management to enhance fund efficiency without impacting normal operations. The funds will be allocated to low-risk and medium-low risk wealth management products, with a usage period from the 2025 to 2026 annual shareholders' meetings. The board authorized the chairman to make investment decisions, ensuring liquidity and safety of funds during the process.

Announcement on Changes in Independent Directors

Legal Opinion on Qingdao Food Co., Ltd.'s 2026 First Extraordinary Shareholders' Meeting

Beijing Deheng Law Firm issued a legal opinion regarding the First Extraordinary Shareholders' Meeting of Qingdao Food Co., Ltd. held on March 31, 2026. The meeting was convened legally by the board of directors, with 82 shareholders representing 91,559,110 shares in attendance. Key decisions included the approval of a proposal to revise the Articles of Association and the election of Ms. Yin Meiqun and Mr. Huo Zhongyan as independent directors, both receiving over 99% approval.

Announcement of Resolutions from 2026 First Extraordinary Shareholders' Meeting

The First Extraordinary Shareholders' Meeting of Qingdao Food Co., Ltd. was held on March 31, 2026, with 82 shareholders representing 91,559,110 shares in attendance. Key resolutions included the approval of amendments to the Articles of Association and the appointment of independent directors Ms. Yin Meiqun and Mr. Huo Zhongyan. All proposals were accepted without rejection, ensuring compliance with relevant laws and regulations.

Progress Announcement on the Redemption and Continued Cash Management of Partially Idle Raised Funds upon Maturity

Announcement on the Expiry of Independent Directors' Terms and the Appointment of Independent Directors

Independent Director Nominee Statement and Commitment (Huo Zhongyan)

Qingdao Food Co., Ltd. has nominated Huo Zhongyan as an independent director candidate for its 11th board of directors. The nomination follows a thorough review confirming that Huo meets all qualifications and independence requirements set by relevant regulations. Huo has committed to obtaining the necessary independent director qualification certificate. The board guarantees the accuracy of the nomination statements and will ensure compliance with independence standards throughout Huo's tenure.

Independent Director Candidate Statement and Commitment (Yin Meiqun)

Independent Director Nominee Declaration and Commitment (Yin Meiqun)

Qingdao Food Co., Ltd. has announced the nomination of Yin Meiqun as an independent director for its 11th board of directors. The nomination follows a thorough review confirming that Yin meets all qualifications and independence requirements set by relevant laws and regulations. The board guarantees the accuracy of the disclosed information and commits to legal responsibilities should any discrepancies arise. The announcement was made public on March 14, 2026.

Independent Director Candidate Statement and Commitment (Huo Zhongyan)

Huo Zhongyan has been nominated as a candidate for the independent director of the 11th Board of Directors of Qingdao Food Co., Ltd. He confirms his qualifications and commitment to fulfill the responsibilities of the role, ensuring compliance with relevant regulations. Huo has pledged to obtain the necessary independent director qualification certificate and has no disqualifying interests or relationships. The announcement emphasizes his readiness to uphold the integrity and duties expected of an independent director.

Notice of Convening the First Extraordinary General Meeting in 2026

Resolution Announcement of the Fourth Meeting of the Eleventh Board of Directors

Market Value Management System

Articles of Association of Qingdao Foods Co., Ltd.

The Articles of Association of Qingdao Foods Co., Ltd. outlines the company's governance structure, business objectives, and operational guidelines. Established as a joint-stock limited company, it has a registered capital of RMB 194,983,750. The company was approved to issue 22.2 million shares in 2021 and is listed on the Shenzhen Stock Exchange. The document serves as a legally binding framework for the rights and obligations of shareholders, directors, and management.

General Manager's Work Rules

Announcement on Amending the 'Articles of Association' and Authorizing Industrial and Commercial Change Registration