Zhongjing Food Co., Ltd. (hereinafter referred to as "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.
I. Meeting Information
The 15th meeting of the 6th Board of Directors of Zhongjing Food Co., Ltd. was held on March 30, 2026, in the first-floor conference room of the Company, combining on-site and remote voting. The meeting notice was sent out on March 20, 2026, via phone and email. A total of 9 directors were supposed to attend, and all 9 directors were present, with Mr. Li Mingli and Mr. Jia Yuming attending via remote means. The meeting was convened and presided over by Chairman Mr. Sun Feng, and some senior management personnel attended the meeting. The convening, holding, and voting procedures of the meeting complied with the relevant provisions of the Company Law of the People's Republic of China and the Articles of Association, making the meeting legal and effective.
II. Meeting Resolutions
After careful deliberation by the attending directors, the meeting reached the following resolutions through a named voting process:
(1) Approval of the "2025 Annual General Manager's Work Report"
Voting results: 9 votes in favor, 0 votes against, 0 votes abstained.
(2) Approval of the "2025 Annual Board of Directors' Work Report"
Voting results: 9 votes in favor, 0 votes against, 0 votes abstained.
For details, please refer to the Company's "2025 Annual Report" disclosed on the same day on the Giant Tide Information Network (www.cninfo.com.cn), sections "III. Management Discussion and Analysis" and "IV. Corporate Governance, Environment, and Society."
The independent directors Mr. Zhang Zhongyi, Ms. Wang Yanhua, Mr. Ye Jianhua, and Ms. Zhang Defen (resigned) submitted their "2025 Annual Independent Directors' Work Reports" to the Board, which will be presented at the Company's 2025 annual shareholders' meeting. For details, please refer to the "2025 Annual Independent Directors' Work Reports" disclosed on the same day on the Giant Tide Information Network. This proposal is subject to review at the Company's 2025 annual shareholders' meeting.