Shenzhen Stock Exchange Code: 003000
Stock Abbreviation: Jinzhai Food
Announcement Number: 2026-031
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.
The Company convened the 14th meeting of the 3rd Board of Directors on June 3, 2026, and approved the proposal to hold the second extraordinary shareholders' meeting of 2026 (hereinafter referred to as "the Meeting"). The relevant matters of this shareholders' meeting are notified as follows:
I. Basic Information of the Meeting
- Meeting Session: Second Extraordinary Shareholders' Meeting of 2026
- Meeting Convener: Board of Directors of the Company
- Legality and Compliance of the Meeting: The decision to hold the second extraordinary shareholders' meeting of 2026 was approved by the 14th meeting of the 3rd Board of Directors, and the convening procedures comply with relevant laws, administrative regulations, departmental rules, normative documents, and the Articles of Association of the Company.
- Meeting Time:
- (1) On-site meeting time: June 22, 2026 (Monday) at 15:00;
- (2) Online voting time: June 22, 2026.
- A. Specific time for online voting through the Shenzhen Stock Exchange trading system is from 9:15 to 9:25, 9:30 to 11:30, and 13:00 to 15:00 on June 22, 2026.
- B. Specific time for voting through the Shenzhen Stock Exchange internet voting system is from 9:15 to 15:00 on June 22, 2026 (the day of the on-site shareholders' meeting).
- Meeting Method: This shareholders' meeting will adopt a combination of on-site voting and online voting. The Company will provide a network voting platform for shareholders through the Shenzhen Stock Exchange trading system and internet voting system (http://wltp.cninfo.com.cn). Shareholders can vote on the matters discussed at this shareholders' meeting during the online voting time. Shareholders can only choose one of the above voting methods. In case of repeated voting for the same voting right, the result of the first vote shall prevail.
- Equity Registration Date: June 15, 2026 (Monday)
- Attendees of the Meeting:
- (1) All shareholders registered with the China Securities Depository and Clearing Corporation Limited Shenzhen Branch by 15:00 on June 15, 2026, are entitled to attend this shareholders' meeting and may appoint an agent in writing to attend the meeting and participate in voting. The agent does not need to be a shareholder of the Company.
- (2) Directors and senior executives of the Company.
- (3) Lawyers hired by the Company.
- Venue of the On-site Meeting: Conference Room, 46th Floor, Wanda Plaza A, Kaifu District, Changsha City, Hunan Province.
II. Matters for Discussion at the Meeting
- Discussion Matters
| Proposal Code | Proposal Name | Proposal Type | Remarks |
|---------------|---------------|----------------|---------|
| 100 | General Proposal: All proposals except cumulative voting proposals | Non-cumulative voting proposal | √ |
| 1.00 | Proposal on Repurchasing Company Shares for Cancellation and Reducing Registered Capital | Non-cumulative voting proposal | √ |
| 1.01 | Purpose and Use of Repurchased Shares | | |
| 1.02 | Compliance of Repurchased Shares with Relevant Conditions | | |
| 1.03 | Types of Repurchased Shares | | |
| 1.04 | Methods of Repurchasing Shares | | |
| 1.05 | Price of Repurchased Shares | | |
| 1.06 | Total Amount and Source of Funds for Repurchase | | |
| 1.07 | Implementation Period for Repurchase | | |
| 1.08 | Number of Shares to be Repurchased and Proportion of Total Share Capital | | |
| 1.09 | Specific Authorization for Related Matters of this Repurchase | | |