Shenzhen Stock Exchange Code: 300997
Stock Abbreviation: Huanlejia
Announcement Number: 2026-040
Huanlejia Food Group Co., Ltd. (hereinafter referred to as "the Company") held the sixth meeting of the third board of directors on March 24, 2026, and approved the proposal to convene the 2025 Annual Shareholders' Meeting. The meeting is scheduled for April 16, 2026 (Thursday) at 15:00. For details, please refer to the notice disclosed on March 26, 2026, on the Giant Tide Information Network (www.cninfo.com.cn) (Announcement Number: 2026-033).
On April 3, 2026, the Company held the seventh meeting of the third board of directors, where it approved the proposal regarding the Company's and its subsidiaries' foreign exchange derivative trading business. This proposal needs to be submitted for review at the shareholders' meeting. The specific content can be found in the announcement disclosed on the same day on the Giant Tide Information Network (www.cninfo.com.cn).
On April 5, 2026, the Company received a letter from its controlling shareholder, Guangdong Haoxing Investment Co., Ltd. (hereinafter referred to as "Haoxing Investment"), regarding the submission of a temporary proposal for the 2025 Annual Shareholders' Meeting. To improve meeting efficiency and reduce costs, Haoxing Investment proposed to submit the proposal approved at the seventh board meeting regarding foreign exchange derivative trading as a temporary proposal for the 2025 Annual Shareholders' Meeting.
According to the Company Law, the Rules for Shareholders' Meetings of Listed Companies, the Shenzhen Stock Exchange GEM Listing Rules, and the Articles of Association, shareholders holding more than 1% of the Company's shares (including preferred shares with restored voting rights) can propose temporary proposals in writing to the convener ten days before the meeting. As of the date of this announcement, Haoxing Investment holds 225,016,193 shares, accounting for 51.44% of the total share capital of the Company. As the proposer of the temporary proposal, Haoxing Investment's qualifications and procedures comply with relevant laws and regulations, and the content of the temporary proposal falls within the authority of the shareholders' meeting, without violating laws, administrative regulations, or the Articles of Association, and has clear topics and specific resolutions. Therefore, the board of directors agreed to submit the proposal regarding foreign exchange derivative trading to the 2025 Annual Shareholders' Meeting for review.
Due to the addition of the above temporary proposal, the voting items and proposal codes in the original notice of the 2025 Annual Shareholders' Meeting will be correspondingly increased. Other matters of the 2025 Annual Shareholders' Meeting remain unchanged. The updated notice for the 2025 Annual Shareholders' Meeting is as follows: