002714SZSE

Resolution of the Fifth Meeting of the Fifth Session of the Independent Directors of the Board of Muyuan Foods Group Co., Ltd.

Muyuan Foods Co., Ltd.·June 1, 2026·2 pages

✨ AI Summary

On June 1, 2026, the independent directors of Muyuan Foods Group convened a meeting to discuss the appointment of Mr. Qin Yinglin as the company's lifetime honorary chairman. The resolution was passed unanimously with three votes in favor and no objections. The independent directors confirmed that the appointment and related transactions complied with relevant laws and regulations, ensuring fairness and protecting the interests of all shareholders, particularly minority shareholders.

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Full Translation

AI Translation· azure_openai

Resolution of the Fifth Meeting of the Fifth Session of the Independent Directors of the Board of Muyuan Foods Group Co., Ltd.

According to the relevant laws and regulations, including the "Measures for the Administration of Independent Directors of Listed Companies," "Shenzhen Stock Exchange Listing Rules," and "Self-Regulatory Guidelines No. 1 for Listed Companies on the Main Board of Shenzhen Stock Exchange," Muyuan Foods Group Co., Ltd. (hereinafter referred to as "the Company") held the fifth meeting of the fifth session of the independent directors' special meeting on June 1, 2026, via communication.

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