Securities Code: 301116 Securities Abbreviation: Yike Food Announcement No.: 2026-032
Jiangsu Yike Food Group Co., Ltd. Announcement on Dilution of Immediate Returns from Issuing A Shares to Specific Objects, Company's Proposed Compensation Measures, and Related Party Commitments
The Company and all members of the Supervisory Committee guarantee the content of the information disclosure is true, accurate, and complete, and that there are no false records, misleading statements, or major omissions.
Jiangsu Yike Food Group Co., Ltd. (hereinafter referred to as the "Company") plans to issue A shares to specific objects. In accordance with the "Opinions of the General Office of the State Council on Further Strengthening the Protection of the Legal Rights and Interests of Small and Medium Investors in the Capital Market" (Guo Ban Fa [2013] No. 110), the "Several Opinions of the State Council on Further Promoting the Healthy Development of the Capital Market" (Guo Fa [2014] No. 17), and the "Guiding Opinions on Matters Concerning the Dilution of Immediate Returns from Issuance, Refinancing, and Major Asset Restructuring" (Announcement of the China Securities Regulatory Commission [2015] No. 31), and other relevant regulations, to protect the right to know and interests of small and medium investors, the Company has analyzed the impact of the proposed issuance of A shares to specific objects in 2026 on immediate returns and proposed specific compensation measures. The controlling shareholder, actual controller, and all directors and senior management have made commitments to ensure the effective implementation of the Company's compensation measures. The details are as follows:
I. Calculation of the Impact of Issuing A Shares to Specific Objects on the Company's Financial Indicators
(I) Main Assumptions and Prerequisites