Securities Code: 301116
Securities Abbreviation: Yike Food
Announcement No.: 2026-039
Jiangsu Yike Food Group Co., Ltd.
Announcement of Resolutions of the First Extraordinary General Meeting of 2026
The Company and all members of the Board of Directors guarantee that the information disclosed is true, accurate, and complete, and contains no false records, misleading statements, or major omissions.
Special Notes:
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No resolutions were vetoed at this general meeting.
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This general meeting does not involve any changes to resolutions previously passed by the general meeting.
I. Meeting Convening and Attendance
(I) Meeting Convening
- Meeting Time:
(1) Meeting Time: June 29, 2026 (Monday) 14:30
(2) Online Voting Time: The specific time for online voting through the Shenzhen Stock Exchange trading system is: June 29, 2026, 9:15-9:25, 9:30-11:30, and 13:00-15:00; the specific time for online voting through the Shenzhen Stock Exchange internet voting system is: any time from June 29, 2026, 9:15 to 15:00.
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Meeting Location: Conference Room, Industrial Incubation Center, Jiangsu Yike Food Industry Co., Ltd., Chenwang Street Office, Juancheng County, Heze City, Shandong Province.
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Meeting Method: On-site voting combined with online voting.
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Meeting Convener: The Board of Directors of Jiangsu Yike Food Group Co., Ltd. (hereinafter referred to as the "Company").
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Meeting Chairman: Chairman Mr. Tian Liyue presided over the meeting.
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Legality and Compliance of Meeting Convening: The convening and holding of this general meeting comply with relevant laws, administrative regulations, departmental rules, normative documents, Shenzhen Stock Exchange business rules, and the "Articles of Association" of the Company.
(II) Meeting Attendance
- Overall Shareholder Attendance:
A total of 35 shareholders attended the meeting through on-site and online voting, representing 334,711,573 shares, or 74.5494% of the Company's total voting shares.
Of these: 5 shareholders attended through on-site voting, representing 334,249,473 shares, or 74.4465% of the Company's total voting shares.
30 shareholders attended through online voting, representing 462,100 shares, or 0.1029% of the Company's total voting shares.
- Overall Attendance of Small and Medium Shareholders:
A total of 32 small and medium shareholders attended the meeting through on-site and online voting, representing 2,232,797 shares, or 0.4973% of the Company's total voting shares.
Of these: 2 small and medium shareholders attended through on-site voting, representing 1,770,697 shares, or 0.3944% of the Company's total voting shares.
30 small and medium shareholders attended through online voting, representing 462,100 shares, or 0.1029% of the Company's total voting shares.
- Other Attendees:
Directors and senior management of the Company attended or were present at the meeting. Lawyers from Beijing King & Wood Mallesons provided witness services for this general meeting.
II. Proposal Review and Voting Results
This general meeting reviewed and approved the following proposals through a combination of on-site and online voting:
(I) Approval of the "Proposal on the Remuneration Plan for Independent Directors"
Overall Voting Results:
For: 334,554,573 shares, accounting for 99.9531% of the total voting shares of those attending the meeting.
Against: 144,600 shares, accounting for 0.0432% of the total voting shares of those attending the meeting.
Abstain: 12,400 shares (including 0 shares abstained due to non-voting), accounting for 0.0037% of the total voting shares of those attending the meeting.
Voting Results for Small and Medium Shareholders:
For: 2,075,797 shares, accounting for 92.9685% of the total voting shares of small and medium shareholders attending the meeting.
Against: 144,600 shares, accounting for 6.4762% of the total voting shares of small and medium shareholders attending the meeting.
Abstain: 12,400 shares (including 0 shares abstained due to non-voting), accounting for 0.5554% of the total voting shares of small and medium shareholders attending the meeting.