Resolutions of the 23rd Meeting of the Third Board of Directors of Jiangsu Yike Food Group Co., Ltd.
The Board of Directors 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. Convening of the Board Meeting
The 23rd meeting of the Third Board of Directors of Jiangsu Yike Food Group Co., Ltd. (hereinafter referred to as the "Company") was held in a combination of on-site and online meeting formats on June 10, 2026. The meeting notice was sent to all directors of the Company via email on June 6, 2026. The meeting was presided over by Vice Chairman Mr. Chen Hongyong (Chairman Mr. Tian Liyue attended online due to business travel). A total of 9 directors were eligible to attend, and 9 directors actually attended. Senior management personnel of the Company attended the meeting. The notice, convening, holding, and voting procedures of this meeting comply with the relevant laws and regulations such as the "Company Law of the People's Republic of China" and the Company's "Rules of Procedure for Board Meetings" and other relevant systems. The meeting was legal and valid.
II. Deliberation of Board Meeting Matters
The relevant proposals were deliberated and voted on by a show of hands, and the following resolutions were formed:
1. Deliberation and Approval of the Proposal on Re-election and Nomination of Candidates for Non-Independent Directors of the Fourth Board of Directors.
Given that the term of office of the Third Board of Directors is about to expire, to ensure the smooth operation of the Board of Directors, in accordance with the "Company Law," "Securities Law of the People's Republic of China," "Rules Governing the Listing of Stocks on the Shenzhen Stock Exchange's ChiNext Market," "Guidelines for Self-Regulation of Listed Companies No. 2 - Standardized Operation of ChiNext Listed Companies," and other laws, regulations, normative documents, and the "Company Articles of Association," it was decided to proceed with the election of the Board of Directors in accordance with relevant legal procedures. The Fourth Board of Directors will have a total of 9 directors, including 3 independent directors and 6 non-independent directors, including 1 employee representative director. Nominated by the Company's controlling shareholder Jiangsu Yike Animal Husbandry Investment Co., Ltd. (hereinafter referred to as "Yike Animal Husbandry"), and after the review of the qualification of the director candidates for the Fourth Board of Directors by the Nomination Committee of the Board of Directors, the Board of Directors agreed to nominate Mr. Tian Liyue, Mr. Chen Hongyong, Mr. Liu Zhu, Ms. Gong Liyun, and Mr. Wang Bin as candidates for non-independent directors of the Fourth Board of Directors, who, together with the employee representative director elected by the Company's employee representative meeting, will form the Fourth Board of Directors. The term of office shall be three years from the date of approval by the shareholders' meeting.
To ensure the normal operation of the Board of Directors, before the Fourth Board of Directors is formed, the directors of the Third Board of Directors will continue to perform their duties as directors in accordance with the provisions of laws, administrative regulations, departmental rules, and the "Company Articles of Association."
After deliberation by the directors present, the voting results are as follows:
1.01 Proposal on Nominating Mr. Tian Liyue as a Candidate for Non-Independent Director of the Fourth Board of Directors Voting Result: 9 votes in favor, 0 against, 0 abstentions.
1.02 Proposal on Nominating Mr. Chen Hongyong as a Candidate for Non-Independent Director of the Fourth Board of Directors Voting Result: 9 votes in favor, 0 against, 0 abstentions.