Stock Code: 002216 Stock Abbreviation: San'an Food Announcement No.: 2026-024
San'an Food Co., Ltd.
Resolutions of the Seventh Meeting of the Ninth Board of Directors Announcement
The Company and all members of the Board of Directors guarantee the truthfulness, accuracy, and completeness of the information disclosed, and that there are no false records, misleading statements, or major omissions.
I. Convening of the Board Meeting
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The ninth Board of Directors meeting of San'an Food Co., Ltd. (hereinafter referred to as the "Company") was notified to all directors and senior management personnel via telephone, email, written notice, and WeChat on August 2, 2026.
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The meeting was convened in person at the Company's meeting room at 9:30 AM on August 13, 2026.
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A total of 9 directors were eligible to attend, and 9 directors actually attended. This complies with the provisions of the "Company Law" and the "Articles of Association."
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The meeting was presided over by Chairman Mr. Chen Nan. The Company's General Manager, Financial Controller, and Secretary of the Board of Directors, among other senior management personnel, were present at the meeting.
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The convening of this Board meeting complies with relevant laws, administrative regulations, departmental rules, normative documents, and the "Articles of Association."
II. Deliberation Matters of the Board Meeting
(I) The proposal on the "Proposal on the Draft Employee Stock Ownership Plan (2026) of the Company and its Summary" was deliberated and approved by eight votes in favor, zero votes against, and zero abstentions.
To establish and improve a shared mechanism for the interests of employees and shareholders, improve the Company's corporate governance level, enhance employee cohesion and the Company's competitiveness, and stimulate employees' enthusiasm and creativity to promote the Company's long-term, sustainable, and healthy development, the Company has formulated the "Draft Employee Stock Ownership Plan (2026) and its Summary" in accordance with relevant laws, regulations, and normative documents.
Director Ms. Wei Hua is a participant in this employee stock ownership plan and is a related director for this proposal. She abstained from voting on this proposal.