The company's 7th Board of Directors held its 10th meeting to review and approve the transfer of its wholly-owned subsidiary, Xinjiang Kemin Noodle Co., Ltd., to its controlling shareholder. This transaction will result in the subsidiary no longer being included in the consolidated financial statements. The resolution passed with unanimous approval from attending directors.
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Securities Code: 002661
Securities Abbreviation: Kemin Food
Announcement Number: 2026-043
Kemin Food Co., Ltd.
Announcement of Resolutions of the 7th Board of Directors' 10th Meeting
The Company and all members of the Board of Directors guarantee the truthfulness, accuracy, and completeness of the information disclosed, and are free from any false records, misleading statements, or major omissions.
I. Convening of the Board Meeting
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