Jinzhai Food Group Co., Ltd. (hereinafter referred to as "the Company") and all members of the Board of Directors guarantee that the content of this information disclosure is true, accurate, and complete, without false records, misleading statements, or significant omissions.
Recently, the Company received a letter from Mr. Zhou Jinsong, the Chairman of the Company, regarding the proposal for Jinzhai Food Group Co., Ltd. to repurchase its shares for cancellation and reduction of registered capital. The Chairman proposed that the Company use its own funds and special loan funds for share repurchase through the Shenzhen Stock Exchange trading system via centralized bidding, with specific details as follows:
1. Basic Information of the Proposer and Proposal Date
- Proposer: Mr. Zhou Jinsong, Chairman of the Company
- Proposal Date: June 2, 2026