Announcement of Resolutions from the 16th Meeting of the 5th Board of Directors
Muyuan Foods Group Co., Ltd. (hereinafter referred to as "the Company") held the 16th meeting of its 5th Board of Directors on June 1, 2026, in the company conference room via communication methods. The notice and related materials for this meeting were delivered to all directors and senior management via written and electronic means on June 1, 2026. According to the Company's "Rules of Procedure for Board Meetings," this meeting was not subject to restrictions on notification methods and time limits. A total of 7 directors were required to attend, and all 7 directors were present. Senior management attended the meeting, which was conducted in compliance with the "Company Law of the People's Republic of China" and other relevant laws and regulations, as well as the Company's Articles of Association, making the meeting legal and effective. Mr. Cao Zhinian was elected by the attending directors to preside over the meeting. After careful deliberation, the attending directors voted on the following proposals, resulting in the following resolutions:
- The proposal regarding the election of the Company's chairman was approved with 7 votes in favor, 0 votes against, and 0 abstentions; this proposal has been reviewed and approved by the Nomination Committee. For details, please refer to the announcement titled "Announcement on the Resignation of the Chairman and Election of the Chairman" on the Giant Tide Information Network (www.cninfo.com.cn) and in the Securities Times, C