Securities Code: 300498
Bond Code: 123107
Securities Abbreviation: Wens Foodstuff
Bond Abbreviation: Wens Convertible
Announcement Number: 2026-100
Wens Foodstuff Group Co., Ltd.
Announcement of the Resolution of the 18th Meeting of the 5th Board of Directors
The company and all members of the Board of Directors guarantee that the information disclosed is true, accurate, and complete, and that there are no false records, misleading statements, or major omissions.
With the consent of more than half of the directors of Wens Foodstuff Group Co., Ltd. (hereinafter referred to as the "Company"), the notice period for the 18th meeting of the 5th Board of Directors may not be subject to the restrictions on the notice period for extraordinary board meetings stipulated in the Company's "Rules of Procedure for Board Meetings." The meeting was held on August 6, 2026, at 10:30 AM in the first-floor conference room of the Company's headquarters, through a combination of on-site and teleconference voting. Twelve directors were expected to attend, and twelve directors actually attended. The meeting was presided over by Mr. Wen Zhifen, Chairman of the Board. Ms. Jiang Rongjin, Secretary of the Board, attended the meeting. The convocation, convening, and voting procedures of this meeting comply 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 means of signed voting:
I. Approval of the "Proposal on the <Wens Foodstuff Group Co., Ltd. Fifth Tranche Restricted Stock Incentive Plan (Draft)> and its Summary"
For specific content, please refer to the "Wens Foodstuff Group Co., Ltd. Fifth Tranche Restricted Stock Incentive Plan (Draft)" and its summary disclosed by the Company on the GEM information disclosure website designated by the China Securities Regulatory Commission.
Directors Wen Zhifen and Wen Jiaolong, as related parties to the incentive recipients of this incentive plan, and directors Li Shaosong, Liang Zhi Xiong, Yan Guran, and Qin Kaitian, as incentive recipients of this incentive plan, abstained from voting on this proposal.
Voting results: 6 votes in favor, 0 votes against, 0 abstentions.
This proposal has been reviewed and approved by the Company's Remuneration and Assessment Committee.
This proposal still needs to be submitted to the Company's general meeting of shareholders for consideration.
II. Approval of the "Proposal on the <Wens Foodstuff Group Co., Ltd. Fifth Tranche Restricted Stock Incentive Plan Implementation and Assessment Management Measures>"
For specific content, please refer to the "Wens Foodstuff Group Co., Ltd. Fifth Tranche Restricted Stock Incentive Plan Implementation and Assessment Management Measures" disclosed by the Company on the GEM information disclosure website designated by the China Securities Regulatory Commission.
III. Approval of the "Proposal to Request the General Meeting of Shareholders to Authorize the Board of Directors to Handle Matters Related to the Fifth Tranche Restricted Stock Incentive Plan"