300498SZSE

Announcement of Resolutions from the 13th (Extraordinary) Meeting of the 5th Board of Directors

WENS FOODSTUFF GROUP CO., LTD.·February 25, 2026

✨ AI Summary

The announcement details the resolutions passed during the extraordinary meeting of the board of directors of Wens Food Group. The board approved a share repurchase plan, allowing the company to buy back between RMB 800 million and RMB 1.2 billion of its A-shares at a maximum price of RMB 24.00 per share. The repurchase is intended for employee stock ownership plans or equity incentives.

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Wens Food Group Co., Ltd.

Securities Code: 300498
Securities Abbreviation: Wens Shares
Announcement No.: 2026-18
Bond Code: 123107
Bond Abbreviation: Wens Convertible Bonds

Announcement of Resolutions from the 13th (Extraordinary) Meeting of the 5th Board of Directors

The company and all members of the board guarantee that the content of this information disclosure is true, accurate, and complete, with no false records, misleading statements, or significant omissions.

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