Stock Code: 002423 Stock Abbreviation: COFCO Capital Announcement No.: 2026-017 COFCO Capital Holdings Co., Ltd. Announcement of Resolutions of the Eighth Board of Directors Meeting This company and all members of the Board of Directors guarantee that the information disclosed is true, accurate, and complete, and contains no false records, misleading statements, or significant omissions.
I. Convening of the Board Meeting
The eighth meeting of the sixth Board of Directors of COFCO Capital Holdings Co., Ltd. (hereinafter referred to as the "Company") was notified by written or email on April 21, 2026. According to the notice, the meeting was held via communication on April 29, 2026. Seven directors were required to attend, and seven were present. The meeting was presided over by Mr. Sun Yanmin, Chairman of the Company. The convening and holding of the meeting comply with the relevant provisions of the "Company Law of the People's Republic of China" and the "Articles of Association."
II. Deliberation of the Board Meeting
The following proposals were deliberated and approved at this meeting:
(I) "Company's First Quarterly Report for 2026"
The Audit Committee of the Board of Directors had reviewed this matter in advance and agreed to submit it to the Board of Directors for deliberation. Voting results of the proposal: 7 votes in favor; 0 votes against; 0 abstentions. For related content, please refer to the "COFCO Capital Holdings Co., Ltd. First Quarterly Report for 2026" published on the Juchao Information Network on April 30, 2026.