002714SZSE

Announcement on the Appointment of the Company's Lifetime Honorary Chairman and Related Transactions

Muyuan Foods Co., Ltd.·June 1, 2026·3 pages

✨ AI Summary

The announcement details the appointment of Mr. Qin Yinglin as the Lifetime Honorary Chairman of Muyuan Foods Group. This decision was made during the 16th meeting of the 5th Board of Directors on June 1, 2026, to provide strategic guidance and support for the company's long-term development. The related transactions are deemed fair and comply with relevant regulations, ensuring no harm to shareholders' interests.

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Full Translation

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Securities Code

Securities Code: 002714
Bond Code: 127045
Securities Abbreviation: Muyuan Co., Ltd.
Bond Abbreviation: Muyuan Convertible Bonds
Announcement Number: 2026-052

Announcement on the Appointment of the Company's Lifetime Honorary Chairman and Related Transactions

Muyuan Foods Group Co., Ltd. (hereinafter referred to as "the Company") held the 16th meeting of the 5th Board of Directors on June 1, 2026, where it reviewed and approved the proposal regarding the appointment of a Lifetime Honorary Chairman and related transactions. In accordance with the Company's operational development needs, Mr. Qin Yinglin has been appointed as the Lifetime Honorary Chairman, with the following details:

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