Securities Code: 001219 Securities Abbreviation: Qingdao Food Announcement No.: 2026-010
Qingdao Food Co., Ltd.
Announcement of Resolutions from the First Extraordinary Shareholders' Meeting of 2026
The company and all members of the board of directors guarantee that the content of the information disclosure is true, accurate, and complete, without any false records, misleading statements, or significant omissions.
Special Reminder:
- There were no proposals rejected at this shareholders' meeting.
- This shareholders' meeting did not involve changes to resolutions previously approved by past shareholders' meetings.
I. Meeting Convening and Attendance
(1) Meeting Convening
- Meeting Time:
On-site meeting time: March 31, 2026 (Tuesday) at 14:00.
Online voting time: March 31, 2026, with specific times for online voting through the Shenzhen Stock Exchange trading system being: March 31, 2026, from 9:15-9:25, 9:30-11:30, and 13:00-15:00; the specific time for voting through the Shenzhen Stock Exchange internet voting system is any time from 9:15 to 15:00 on March 31, 2026. - On-site meeting location: Conference Room of Qingdao Food Co., Ltd. (No. 2, Siliu Middle Branch Road, Licang District, Qingdao, Shandong Province).
- Meeting convening method: Combination of on-site voting and online voting.
- Meeting convener: The 11th Board of Directors of the company.
- Meeting host: Mr. Su Qinglin, Chairman.
- The convening, holding, and voting procedures of this shareholders' meeting comply with the provisions of the Company Law, the Rules of Shareholders' Meetings of Listed Companies, the Stock Listing Rules of the Shenzhen Stock Exchange, and the Articles of Association, as well as other relevant laws, regulations, and normative documents.
(2) Attendance Situation
- Overall attendance of shareholders:
A total of 82 shareholders attended through on-site and online voting, representing 91,559,110 shares, accounting for 46.9573% of the total shares with voting rights in the company.
Among them: 1 shareholder attended through on-site voting, representing 91,134,905 shares, accounting for 46.7397% of the total shares with voting rights in the company.
81 shareholders attended through online voting, representing 424,205 shares, accounting for 0.2176% of the total shares with voting rights in the company. - Overall attendance of small and medium shareholders:
A total of 81 small and medium shareholders attended through on-site and online voting, representing 424,205 shares, accounting for 0.2176% of the total shares with voting rights in the company.
Among them: 0 small and medium shareholders attended through on-site voting, representing 0 shares, accounting for 0.0000% of the total shares with voting rights in the company.
81 small and medium shareholders attended through online voting, representing 424,205 shares, accounting for 0.2176% of the total shares with voting rights in the company. - Attendance of company directors, senior management, and lawyers:
Company directors and the board secretary attended the meeting, senior management participated in the meeting, and lawyers from Beijing Deheng Law Offices witnessed the meeting throughout.