Zhongjing Food Co., Ltd.

Announcement on the Completion of the Board of Directors' Restructuring and the Appointment of Senior Management Personnel, Head of Audit Department, and Securities Affairs Representative

Legal Opinion from Beijing Puhua Law Firm on the First Temporary Shareholders' Meeting of Zhongjing Food Co., Ltd. in 2026

Announcement of the Resolution of the First Temporary Shareholders' Meeting of 2026

Announcement of the Resolution of the 1st Meeting of the 7th Board of Directors

Announcement on the Implementation of the 2025 Annual Equity Distribution

2026 Q1 Report

Announcement on the Reappointment of the Accounting Firm

Independent Director Nominator Declaration and Commitment (Zhao Yanna)

Independent Director Nominator Declaration and Commitment (Wang Yanhua)

Independent Director Nominator Declaration and Commitment (Sun Jianhua)

Independent Director Candidate Declaration and Commitment (Wang Yanhua)

Independent Director Candidate Declaration and Commitment (Zhao Yanna)

Independent Director Candidate Declaration and Commitment (Sun Jianhua)

Announcement on the Re-election of the Board of Directors

Announcement on the Election of Employee Representative Directors

Notice of the First Extraordinary Shareholders' Meeting of 2026

Announcement of the Resolution of the 16th Meeting of the 6th Board of Directors

Legal opinion from Beijing Puhua Law Firm on the 2025 annual shareholders' meeting of Zhongjing Food Co., Ltd.

Announcement of resolutions from the 2025 annual shareholders' meeting

Verification Report on the Deposit and Use of Raised Funds

Independent Director Work Report for the Year 2025 (Zhang Defen - Resigned)

Independent Director Work Report for the Year 2025 (Zhang Zhongyi)

Independent Director Work Report for the Year 2025 (Ye Jianhua)

Independent Director Work Report for the Year 2025 (Wang Yanhua)

Announcement on the Holding of the 2025 Performance Briefing

Internal Control Audit Report

Self-evaluation Report on Internal Control for the Year 2025

Compensation Management System for Directors and Senior Management

Shareholder Dividend Return Plan for the Next Three Years (2026-2028)

Announcement on the Application for Comprehensive Credit Limits from Banks for the Year 2026

Special Report on the Use and Management of Funds Raised for the Year 2025

Announcement on the Expected Related Party Transactions for the Year 2026

Notice of the 2025 Annual Shareholders' Meeting

Announcement of Resolutions from the Fifteenth Meeting of the Sixth Board of Directors

Announcement on the Profit Distribution Proposal for the Year 2025

Verification Opinion from Guojin Securities on the Use and Management of Funds Raised by Zhongjing Food Co., Ltd. for the Year 2025

Report from the Audit Committee of the Board on the Evaluation of the Accounting Firm's Performance and Supervision Responsibilities for the Year 2025

Special Explanation on Non-operating Fund Occupation and Other Related Fund Transactions

Summary Table of Non-operating Fund Occupation and Other Related Fund Transactions for the Year 2025

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

Audit Report for the Year 2025

Annual Report for the Year 2025

Summary of the Annual Report for the Year 2025

Announcement on the Use of Idle Self-owned Funds for Cash Management

Announcement on Gifting Zhongjing American Ginseng Products to Company Shareholders