Securities Code: 300972 Securities Abbreviation: Wanchen Group Announcement No.: 2026-034 Fujian Wanchen Food Group Co., Ltd. Notice of Convening the 2025 Annual Shareholders' Meeting 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. I. Basic Information of the Meeting
- Session of the Shareholders' Meeting: 2025 Annual Shareholders' Meeting
- Convener of the Shareholders' Meeting: Board of Directors
- The convening and holding of this meeting comply with the "Company Law of the People's Republic of China," the "Main Board Listing Rules of the Shenzhen Stock Exchange," the "Shenzhen Stock Exchange Listed Company Self-Regulatory Supervision Guidelines No. 2 - Standardized Operation of Listed Companies on the Main Board," and other laws, administrative regulations, departmental rules, and the "Articles of Association."
- Meeting Time: (1) On-site meeting time: 14:00 on April 7, 2026 (2) Online voting time: The specific time for online voting through the Shenzhen Stock Exchange system is from 9:15-9:25, 9:30-11:30, and 13:00-15:00 on April 7, 2026; the specific time for voting through the Shenzhen Stock Exchange Internet Voting System is any time from 9:15 to 15:00 on April 7, 2026.
- Meeting Method: A combination of on-site voting and online voting.
- Equity Registration Date: March 31, 2026
- Attendees: (1) All shareholders holding the company's issued shares with voting rights, as registered with the Shenzhen Branch of China Securities Depository and Clearing Corporation Limited as of the closing of the stock market on the equity registration date, are entitled to attend the shareholders' meeting and may entrust an agent in writing to attend the meeting and vote. The agent does not need to be a shareholder of the company. (2) Company directors, senior management personnel; (3) Lawyers appointed by the company to witness; (4) Other personnel who should attend the shareholders' meeting in accordance with relevant regulations.
- Meeting Location: Conference Room of Fujian Zhangpu Taiwan Farmers Entrepreneurship Park Company
II. Matters to be Reviewed at the Meeting
- List of Proposals for the Shareholders' Meeting