002495SZSE

Announcement of Resolutions from the First Extraordinary Shareholders' Meeting of 2026

Jialong Co., Ltd.·March 10, 2026

✨ AI Summary

The first extraordinary shareholders' meeting of Guangdong Jialong Food Co., Ltd. was held on March 10, 2026. Key decisions included the approval of amendments to the Articles of Association and adjustments to the independent director compensation plan. The resolutions received overwhelming support, with over 99% approval from voting shareholders. Legal opinions confirmed the meeting's compliance with relevant laws and regulations.

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Full Translation

AI Translation· azure_openai

Guangdong Jialong Food Co., Ltd.
Announcement No.: 2026-011

This company and all members of the board of directors guarantee that the content of this information disclosure is true, accurate, and complete, without false records, misleading statements, or significant omissions.

Special Reminder:

There are no proposals to increase, reject, or modify during this shareholders' meeting.
This meeting did not involve changes to resolutions previously approved by past shareholders' meetings.

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