According to the Company Law of the People's Republic of China and the Guidelines for Articles of Association of Listed Companies, combined with the actual situation and future development needs of Muyuan Foods Group Co., Ltd. (hereinafter referred to as "the Company"), the Company intends to increase the number of board members from 8 to 9, adding 1 non-independent director, and to revise and improve the relevant provisions of the Articles of Association. The specific content is as follows:
002714SZSE
Amendment to the Articles of Association
✨ AI Summary
The amendment to the Articles of Association of Muyuan Foods Group Co., Ltd. aims to increase the board of directors from 8 to 9 members, adding one non-independent director. The changes also revise relevant provisions regarding senior management personnel. The final approval of these changes is subject to registration by the market supervision administration.
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