Securities Code: 300973 Bond Code: 123179 Securities Abbreviation: Ligao Foods Bond Abbreviation: Ligao Convertible Bond Announcement Number: 2026-028
Ligao Foods Co., Ltd.
Notice of the 2025 Annual General Meeting
The Company and all members of the Board of Directors guarantee the truthfulness, accuracy, and completeness of the information disclosed, and that there are no false records, misleading statements, or material omissions.
I. Basic Information on the Meeting
- Meeting Session: 2025 Annual General Meeting.
- Convener: The Board of Directors.
- Legality and Compliance of Meeting Convening: The Company held the 23rd meeting of the third Board of Directors on April 27, 2026, and reviewed and approved the "Proposal on Convening the 2025 Annual General Meeting." The convening procedures for this general meeting comply with relevant laws, administrative regulations, departmental rules, normative documents, and the Company's Articles of Association.
- Meeting Time: (1) On-site meeting time: 14:00 on May 25, 2026. (2) Online voting time: Voting through the Shenzhen Stock Exchange trading system will be from 9:15-9:25, 9:30-11:30, and 13:00-15:00 on May 25, 2026. Voting through the Shenzhen Stock Exchange internet voting system will be at any time between 9:15 and 15:00 on May 25, 2026.
- Meeting Method: This general meeting will adopt a combination of on-site voting and online voting. (1) On-site voting: Shareholders attend the meeting in person or authorize a proxy to attend. (2) Online voting: The Company will provide an online voting platform through the Shenzhen Stock Exchange trading system and the internet voting system (http://wltp.cninfo.com.cn) for all shareholders to vote online within the specified online voting period. (3) Shareholders can only choose one voting method, either on-site or online. If the same voting right is voted on multiple times, the first vote cast will prevail. If there are multiple votes for online voting, the first vote cast will prevail.
- Equity Registration Date: May 19, 2026.
- Attendees: (1) As of the close of trading on May 19, 2026, shareholders registered with the Shenzhen branch of China Securities Depository and Clearing Corporation Limited. Shareholders registered with the Company are eligible to attend the general meeting and may entrust an agent to attend the meeting and vote in writing. Such agent does not need to be a shareholder of the Company (see Attachment 2 for the format of the power of attorney). (2) Company directors and senior management. (3) Lawyers engaged by the Company for witnessing. (4) Other personnel required to attend the general meeting by relevant laws and regulations.
- Meeting Location: Conference Room, 3A Building, No. 3, Xingshi 1st Road, Shitan Town, Zengcheng District, Guangzhou City, Ligao Foods.
II. Matters to be Discussed at the Meeting
- Proposal List for the General Meeting