Important Content Reminder:
- Fujian Huanxi Grass Agricultural Development Co., Ltd. (hereinafter referred to as "Fujian Agricultural Development"), Zhangzhou Jinwancheng Investment Co., Ltd. (hereinafter referred to as "Zhangzhou Jinwancheng"), and Mr. Zhang Haiguo signed the "Share Transfer Agreement" on April 22, 2026. Fujian Agricultural Development and Zhangzhou Jinwancheng intend to transfer 10,521,136 shares of Fujian Wancheng Food Group Co., Ltd. (hereinafter referred to as "the Company" or "the Listed Company") to Mr. Zhang Haiguo through an agreement, accounting for 5.5% of the Company's total equity on the date of the agreement (hereinafter referred to as "this agreement transfer").
- The transfer has been completed with the China Securities Depository and Clearing Corporation Limited, and a "Securities Transfer Registration Confirmation" has been obtained. The transfer date is June 5, 2026, with a total of 10,521,136 shares transferred, which are unrestricted circulating shares.
- Mr. Zhang Haiguo, the transferee, has committed not to transfer the shares obtained from this agreement for 12 months from the completion date of the transfer registration.
- This agreement transfer does not trigger a tender offer, does not constitute a related party transaction, does not violate any relevant commitments, will not lead to changes in the Company's controlling shareholder or actual controller, will not have a significant impact on the Company's governance structure and ongoing operations, and does not harm the interests of the Company and other shareholders.