Wens Food Group Co., Ltd.
Securities Code: 300498
Securities Abbreviation: Wens Shares
Announcement No.: 2026-71
Bond Code: 123107
Bond Abbreviation: Wens Convertible Bonds
Announcement of Resolutions from the 15th Meeting of the 5th Board of Directors
The company and all members of the Board of Directors guarantee that the content of the information disclosure is true, accurate, and complete, without false records, misleading statements, or major omissions.
The notice of the 15th meeting of the 5th Board of Directors of Wens Food Group Co., Ltd. (hereinafter referred to as "the Company") was communicated to all directors in writing and by phone on May 27, 2026. The meeting was held on June 1, 2026, at 8:15 AM in the first-floor conference room of the company headquarters, combining on-site and remote voting. There were 12 directors required to attend, and all 12 directors were present. The meeting was chaired by Mr. Wen Zhifen, the Chairman. The convening, holding, and voting procedures of this meeting complied with the provisions of the Company Law, the Articles of Association, and relevant laws and regulations.
After careful deliberation by the attending directors, the following proposals were approved by a named vote: