JINZI FOOD GROUP CO., LTD. 2026 Second Extraordinary General Meeting Resolution Announcement

Securities Code: 003000 Securities Abbreviation: JINZI FOOD Announcement No.: 2026-035

JINZI FOOD GROUP CO., LTD. 2026 Second Extraordinary General Meeting Resolution Announcement

The Company and all members of the Board of Directors guarantee the truthfulness, accuracy, and completeness of the information disclosed, and that there are no false records, misleading statements, or major omissions.

Special Notes:

1. There were no proposals rejected at this shareholder meeting.
2. This shareholder meeting does not involve any changes to previous shareholder meeting resolutions.

I. Convening of the Meeting

1. Convenor: Board of Directors
2. Meeting Time: On-site Meeting Time: 15:00 on June 22, 2026 (Monday) Online Voting Time: June 22, 2026, specifically: A. Online voting through the Shenzhen Stock Exchange trading system: 9:15-9:25 AM, 9:30-11:30 AM, 1:00 PM-3:00 PM on June 22, 2026. B. Online voting through the Shenzhen Stock Exchange internet voting system: 9:15 AM to 3:00 PM on June 22, 2026 (the same day as the on-site meeting).
3. Meeting Chairman: Chairman Mr. Zhou Jinsong.
4. On-site Meeting Location: Company meeting room on the 46th floor of the Wanda Plaza Tower A office building, Kaifu District, Changsha City, Hunan Province.
5. Meeting Method: A combination of on-site voting and online voting.
6. The convening, holding, and voting procedures of this shareholder meeting comply with the provisions of the "Company Law," the "Shenzhen Stock Exchange Stock Listing Rules," and other relevant laws, regulations, and the "Articles of Association."

II. Attendance at the Meeting

A total of 172 shareholders and shareholder representatives attended this meeting, representing 184,925,338 shares, accounting for 42.0756% of the company's total voting shares. The Company Secretary, some directors, and senior management personnel attended the meeting. Lawyers from Hunan Qiyuan Law Firm provided on-site witnessing for the meeting.

1. On-site Meeting Attendance: 7 shareholders voted on-site, representing 174,468,227 shares, accounting for 39.6963% of the company's total voting shares.

2. Online Voting Attendance: 165 shareholders voted online, representing 10,457,111 shares, accounting for 2.3793% of the company's total voting shares.

3. Attendance of Small and Medium Investors: A total of 167 small and medium investors attended the meeting through on-site and online voting, representing 10,457,311 shares, accounting for 2.3793% of the company's total voting shares. Among them: 2 small and medium investors voted on-site, representing 200 shares, accounting for 0.0000% of the company's total voting shares. 165 small and medium investors voted online, representing 10,457,111 shares, accounting for 2.3793% of the company's total voting shares.

III. Review and Voting on Proposals

This shareholder meeting had a total of 1 general proposal and 9 sub-proposals. The meeting reviewed and approved the following proposals through a combination of on-site and online voting:

1.逐项审议通过《关于回购公司股份用于注销并减少注册资本的议案》 (Review and approval of the "Proposal on Repurchasing Company Shares for Cancellation and Capital Reduction" item by item)