Notice of Convening the 2026 First Bondholder Meeting of "Long Da Convertibles"

Bond Code: 002726

Bond Name: Long Da Convertibles

Bond Code: 128119

Sponsor: ST Long Da

Announcement Date: 2026-104

Shandong Longda Food Co., Ltd.

Notice of Convening the 2026 First Bondholder Meeting of "Long Da Convertibles"

The Company and its board of directors hereby announce the relevant information regarding the convening of the 2026 first bondholder meeting of "Long Da Convertibles" in accordance with relevant laws and regulations, and the meeting procedures.

Special Notice

1. The bondholder meeting will be held on July 10, 2026, at 2:00 PM, and bondholders can attend and vote in person or by proxy.

2. Bondholders who wish to attend the meeting should register in advance according to the "Regulations on the Qualification of Bondholders to Attend Bondholder Meetings" of the "Long Da Convertibles" (hereinafter referred to as the "Regulations"). The qualification of bondholders to attend the meeting will be verified by the Company or its authorized agent.

3. The proposals to be considered and voted on at the bondholder meeting are as follows, and bondholders who do not agree with the proposals should indicate their disagreement.

Shandong Longda Food Co., Ltd. (hereinafter referred to as the "Company") will hold the 2026 First Bondholder Meeting of "Long Da Convertibles" on July 22, 2026, after the 23rd meeting of the Sixth Board of Directors. The meeting will be held at 2:00 PM on July 22, 2026. The relevant matters of the current bondholder meeting are as follows:

I. Matters Concerning the Meeting

1. Meeting Year: 2026

2. Convening Body: Board of Directors

3. Meeting Method: This meeting will be convened in accordance with the "Company Law of the People's Republic of China," "Shenzhen Stock Exchange Listed Company Regulation," "Administrative Measures for the Issuance and Trading of Corporate Bonds," and other relevant laws, regulations, and the "Articles of Association" and other relevant regulations.

II. Meeting Time and Date

1. Meeting Time: July 22, 2026 (Thursday) 14:00

2. Voting Time: Bondholders can vote through the Shenzhen Stock Exchange trading system and the internet voting system (website: http://wltp.cninfo.com.cn) during the trading hours of the Shenzhen Stock Exchange: July 22, 2026, 9:15-9:25, 9:30-11:30, and 13:00-15:00.

Bondholders can vote through the Shenzhen Securities Exchange trading system and the internet voting system during the trading hours of the Shenzhen Stock Exchange: July 22, 2026, 9:15-15:00.

1. Meeting Convening and Voting Method: This meeting will adopt a combination of on-site voting and online voting.

2. Registration Date: July 26, 2026

3. Meeting Venue: Room 1, Building T1-32, Lanrun Land Plaza, Shuangliu District, Chengdu City, Sichuan Province.

III. Attendees

1. Bondholders who attend the meeting (or their authorized representatives) must register for attendance within the time specified in this notice. Those who do not register for attendance will not be able to attend the meeting and exercise their voting rights.

2. The meeting is expected to last for half a day. Travel and accommodation expenses for bondholders and their authorized representatives attending the bondholder meeting shall be borne by the bondholders themselves.

IV. Registration Method

1. Registration Date: July 26, 2026, from 9:00 AM to 11:30 AM on July 16, 2026 (Saturday).

2. Registration Venue: Room 1, Building T6-3-3, Lanrun Land Plaza, Shuangliu District, Chengdu City, Sichuan Province.

Registration can be completed by mail or email. Please refer to "VI. Contact Information" for the mailing address and email address. Telephone registration is not accepted.