Securities Code: 002991 Securities Abbreviation: Ganyuan Food Announcement Number: 2026-017
Ganyuan Food Co., Ltd. Announcement of Resolutions of the Sixth Meeting of the Fifth Board of Directors
The Company and all members of the Board of Directors guarantee the content of the information disclosure is true, accurate, and complete, and that there are no false records, misleading statements, or major omissions.
I. Convening of the Board Meeting
The Sixth Meeting of the Fifth Board of Directors of Ganyuan Food Co., Ltd. (hereinafter referred to as the "Company") was held via communication on June 22, 2026 (Monday) in the administrative building conference room of Qingquan Biomedical Food Industrial Park, Pingxiang Economic and Technological Development Zone, Pingxiang City, Jiangxi Province. The meeting notice was sent to all directors via email and SMS on June 18, 2026. Nine directors were eligible to attend, and nine directors actually attended. The meeting was presided over by Chairman Yan Binsheng, and all senior management personnel of the Company were present. The convening of the meeting complies with relevant laws, regulations, rules, and the Articles of Association.
II. Deliberation of the Board Meeting