Qingdao Food Co., Ltd.
Articles of Association
March 2026
Articles of Association of Qingdao Food Co., Ltd.
Table of Contents
| Chapter 1 | General Principles | ................................................................................................................... | 1 | |||
|---|---|---|---|---|---|---|
| Chapter 2 | Business Objectives and Scope | ................................................................................................. | 2 | |||
| Chapter 3 | Shares | ................................................................................................................... | 3 | |||
| Section 1 | Issuance of Shares | ........................................................................................................ | 3 | |||
| Section 2 | Increase, Decrease, and Repurchase of Shares | ............................................................................................. | 4 | |||
| Section 3 | Transfer of Shares | ........................................................................................................ | 5 | |||
| Chapter 4 | Shareholders and Shareholders' Meeting | .................................................................................................... | 6 | |||
| Section 1 | Shareholders | ............................................................................................................... | 6 | |||
| Section 2 | Controlling Shareholders and Actual Controllers | .................................................................................. | 9 | |||
| Section 3 | General Provisions of the Shareholders' Meeting | ....................................................................................... | 10 | |||
| Section 4 | Convening of the Shareholders' Meeting | ............................................................................................... | 13 | |||
| Section 5 | Proposals and Notices of the Shareholders' Meeting | .................................................................................... | 14 | |||
| Section 6 | Holding of the Shareholders' Meeting | ............................................................................................... | 16 | |||
| Section 7 | Voting and Resolutions of the Shareholders' Meeting | .................................................................................... | 18 | |||
| Chapter 5 | Board of Directors | ............................................................................................................. | 22 | |||
| Section 1 | Directors | ............................................................................................................. | 22 | |||
| Section 2 | Board of Directors | .......................................................................................................... | 26 | |||
| Chapter 6 | Senior Management | .................................................................................................. | 36 | |||
| Chapter 7 | Organization of the Party within the Company | .................................................................................................. | 37 | |||
| Chapter 8 | Financial Accounting System, Profit Distribution, and Audit | ..................................................................... | 39 | |||
| Section 1 | Financial Accounting System | ............................................................................................... | 39 |