Announcement of Resolutions of the 10th Meeting of the 3rd Board of Directors

HUANLEJIA Food Group CO.,Ltd·July 17, 2026·2 pages

✨ AI Summary

The board of directors of Huanlejia Food Group Co., Ltd. approved a proposal for a wholly-owned subsidiary to jointly invest with related parties in establishing a controlled joint venture. The venture will focus on producing pre-carbonized coconut shell materials and coconut shell-based hard carbon negative electrode materials. This transaction constitutes a related party transaction and is not a major asset restructuring.

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Securities Code: 300997

Securities Abbreviation: Huanlejia

Announcement No.: 2026-063

Huanlejia Food Group Co., Ltd.

Announcement of Resolutions of the 10th Meeting of the 3rd Board of Directors

The Company and all members of the Board of Directors guarantee the content of the information disclosed is true, accurate, and complete, and that there are no false records, misleading statements, or major omissions.

I. Convening of the Board Meeting

The 10th meeting of the 3rd Board of Directors of Huanlejia Food Group Co., Ltd. (hereinafter referred to as the "Company") was held via written voting on July 17, 2026. The notice for this meeting was sent to all directors via email and in writing on July 13, 2026. The meeting was chaired by Chairman Li Xing. Nine directors were eligible to attend, and nine directors actually attended. The Company Secretary attended the meeting. The procedures for convening, holding, and voting at this meeting comply with the relevant provisions of the "Company Law" and the "Articles of Association," and the meeting is legal and valid.

II. Deliberation of Board Meeting Matters

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