001219SZSE

Announcement of 2025 Online Performance Briefing

Qingdao Food Co., Ltd.·

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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.

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Securities Code: 001219 Securities Abbreviation: Qingdao Food Announcement No.: 2026-022
Qingdao Food Co., Ltd.
Announcement on the Online Performance Briefing for the Year 2025

The company and all members of the board of directors guarantee that the information disclosed is true, accurate, and complete, with no false records, misleading statements, or significant omissions.

Qingdao Food Co., Ltd. (hereinafter referred to as "the Company") has published its "2025 Annual Report" and related documents on April 17, 2026, on the information disclosure website designated by the China Securities Regulatory Commission. To facilitate investors in further understanding the Company's operational performance for the year 2025, the Company will hold an online performance briefing on May 8, 2026, from 15:00 to 17:00 on the Panorama Network (https://www.p5w.net/). This annual performance briefing will be conducted remotely, and investors can participate by logging into the "Investor Relations Interactive Platform" on the Panorama Network (http://ir.p5w.net).

Attendees at the Company's performance briefing will include: Mr. Su Qinglin, Chairman; Mr. Zhang Songtao, Secretary of the Board; Mr. Cheng Xiangwei, Financial Officer; and Ms. Yin Meiqun, Independent Director.

In order to fully respect investors and enhance the relevance of communication, the Company is publicly soliciting questions from investors in advance of the 2025 online performance briefing, aiming to gather a wide range of opinions and suggestions. Investors can visit the "Investor Relations Interactive Platform" on the Panorama Network (https://www.p5w.net/) before May 8, 2026, to access the question solicitation page. The Company will address commonly raised questions from investors during the 2025 online performance briefing.

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