2026 Semi-Annual Report

Ganyuan Foods Co., Ltd. 2026 Semi-Annual Report

Section 1: Important Notices, Table of Contents, and Definitions

The Board of Directors, the Board of Supervisors, and the directors, supervisors, and senior management of the Company guarantee that the information in this semi-annual report is true, accurate, and complete, and that there are no false records, misleading statements, or major omissions. They assume individual and joint legal liability for the content.

Company head Yan Binsheng, the person in charge of accounting affairs Tu Wenli, and the head of the accounting department (accounting supervisor) Liu Yanhui declare: We guarantee the truth, accuracy, and completeness of the financial report in this semi-annual report.

All directors attended the board meeting to review this semi-annual report.

Forward-looking statements in this report, such as plans, do not constitute substantive commitments to investors. Investors and relevant parties should maintain sufficient risk awareness and understand the differences between plans, forecasts, and commitments.

Investors are advised to read the full report and pay special attention to potential risk factors. Please refer to Section 3, "Management Discussion and Analysis," specifically the "X. Risks and Countermeasures" section. Investors are reminded to be aware of investment risks.

The profit distribution plan approved by the Board of Directors is as follows: Based on 91,609,959 shares, a cash dividend of 6.30 RMB (tax inclusive) will be distributed for every 10 shares to all shareholders. No bonus shares will be issued, and no capital reserve will be converted into share capital.

Important Notices, Table of Contents, and Definitions
Company Profile and Key Financial Indicators
Management Discussion and Analysis
Corporate Governance, Environment, and Social Responsibility
Significant Events
Changes in Shares and Shareholder Information
Bond-Related Information
Financial Report

List of Documents for Inspection

Financial statements signed and sealed by the company head, the person in charge of accounting affairs, and the head of the accounting department (accounting supervisor).
Originals of all company documents and announcements publicly disclosed on the website designated by the China Securities Regulatory Commission during the reporting period.
The original 2026 semi-annual report signed by the company's legal representative and affixed with the company seal.
Location for inspection of the above documents: Office of the Company's Securities Department.

Definitions

Term	Definition
Company, This Company, Ganyuan Foods	Ganyuan Foods Co., Ltd.
CSRC	China Securities Regulatory Commission
Company Law	Company Law of the People's Republic of China
Yuan, Ten Thousand Yuan	RMB Yuan, RMB Ten Thousand Yuan
Reporting Period	January 1, 2026 to June 30, 2026
End of Reporting Period	June 30, 2026
Shareholders' Meeting	Shareholders' Meeting of Ganyuan Foods Co., Ltd.
Board of Directors	Board of Directors of Ganyuan Foods Co., Ltd.
Board of Supervisors	Board of Supervisors of Ganyuan Foods Co., Ltd.
Seeds/Nuts	Food processed using seeds of melons, fruits, vegetables, oil crops, etc., as main raw materials, including sunflower seeds, watermelon seeds, pumpkin seeds, peanuts, broad beans, peas, soybeans, etc.
Articles of Association	Articles of Association of Ganyuan Foods Co., Ltd.
HACCP	A quality system certification; Hazard Analysis and Critical Control Points, ensuring safety during production, processing, manufacturing, preparation, and consumption; a scientific, rational, and systematic method for hazard identification, evaluation, and control.
ISO9001	A set of international certification standards formulated by ISO/TC176 (International Organization for Standardization Quality Management and Quality Assurance Technical Committee), being one of the core quality management system standards in the ISO9000 family.
Controlling Shareholder, Actual Controller	Yan Binsheng

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