Securities Code: 301116
Securities Abbreviation: Yike Food
Announcement No.: 2026-040
Jiangsu Yike Food Group Co., Ltd.
Announcement on the Completion of the Board of Directors' Reshuffle
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.
The term of office for the third Board of Directors of Jiangsu Yike Food Group Co., Ltd. (hereinafter referred to as the "Company") is about to expire. On June 29, 2026, the Company convened its first extraordinary general meeting of shareholders and the employee representative meeting, respectively, to review and approve the relevant proposals for the election of the Board of Directors. The general meeting of shareholders elected the non-independent directors and independent directors of the fourth Board of Directors, and the employee representative meeting elected the employee representative director of the fourth Board of Directors. The specific details are hereby announced as follows:
I. Board of Directors Reshuffle Election