Yantai Pagoda Food Co., Ltd.
Announcement on Resolutions of the First Meeting of the Seventh Board of Directors
The Company and all members of the Board of Directors guarantee the content of the information disclosure is true, accurate, and complete, and that there are no false records, misleading statements, or major omissions.
I. Convening of the Board Meeting
The first meeting of the seventh Board of Directors of Yantai Pagoda Food Co., Ltd. (hereinafter referred to as "Pagoda Food" or "the Company") was convened. The meeting notice was issued via telephone on June 19, 2026, and the meeting was held in person in the Company's conference room on July 03, 2026. Nine directors were eligible to vote, and nine directors actually participated in the voting.
The convening, holding, and voting procedures of this meeting comply with the provisions of the "Company Law" and other relevant laws, regulations, and normative documents, as well as the "Company Articles of Association." The meeting was presided over by Chairman Yang Junmin, and Board Secretary Mr. Shi Enzhan attended the meeting.
II. Deliberation of Board Meeting Matters
After deliberation by all directors, the following proposals were deliberated and approved:
- Deliberated and approved the "Proposal on the Election of the Chairman of the Seventh Board of Directors."
Voting results: 9 votes in favor, 0 votes against, 0 abstentions.
The Company's Board of Directors elected Mr. Yang Junmin as the Chairman of the Seventh Board of Directors for a term of three years, commencing from the date of approval of this meeting until the expiration of the term of the Seventh Board of Directors.
For details, please refer to the "Announcement on the Completion of the Board of Directors' Election and Appointment of Senior Management Personnel and Securities Affairs Representative of the Company" published on the same day on the Juchao Information Network (www.cninfo.com.cn).
- Deliberated and approved the "Proposal on the Election of Members of the Special Committees of the Seventh Board of Directors" item by item.
The Seventh Board of Directors established four special committees: the Strategy Committee, the Remuneration and Appraisal Committee, the Audit Committee, and the Nomination Committee. The composition and voting results of each special committee are as follows: