Stock Code: 301116
Stock Abbreviation: Yike Food
Announcement No.: 2026-042
Yike Food Group Co., Ltd.
Announcement on the Election of Chairman, Vice Chairman, Members of the Board's Special Committees, Appointment of Senior Management, Securities Affairs Representative, and General Manager of the Audit and Supervision Department
The Company 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 major omissions.
The term of the third Board of Directors of Yike Food Group Co., Ltd. (hereinafter referred to as the "Company") is about to expire. On June 29, 2026, the Company held the 2026 First Extraordinary General Meeting of Shareholders and the Employee Representative Meeting, respectively, and deliberated and approved 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 directors of the fourth Board of Directors. On June 30, 2026, the first meeting of the fourth Board of Directors was held, deliberating and approving proposals regarding the election of the Chairman, Vice Chairman, members of the Board's special committees, the appointment of senior management, the Securities Affairs Representative, and the General Manager of the Audit and Supervision Department. The specific situation is hereby announced as follows:
I. Election of the Chairman, Vice Chairman of the Company, and Members of the Board's Special Committees
On June 30, 2026, the first meeting of the fourth Board of Directors was held, which deliberated and approved the "Proposal on the Election of the Chairman and Vice Chairman of the Fourth Board of Directors." Mr. Tian Liyou was elected as the Chairman of the fourth Board of Directors. Mr. Chen Hongyong, Mr. Liu Zhu, Mr. Wang Bin, and Ms. Gong Liyun were elected as Vice Chairmen, with terms of office commencing from the date of approval of the first meeting of the fourth Board of Directors until the expiration of the term of the fourth Board of Directors.
On the same day, the first meeting of the fourth Board of Directors deliberated and approved the "Proposal on the Election of Members of the Special Committees of the Fourth Board of Directors." All directors unanimously agreed to elect the members of the special committees of the fourth Board of Directors as follows:
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Audit Committee: Mr. Liang Shinian (Chairman), Ms. Liu Lingzhi, Ms. Gong Liyun
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Strategy Committee: Mr. Tian Liyou (Chairman), Mr. Liu Zhu, Mr. Chen Hongyong
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Nomination Committee: Mr. Guo Hongdong (Chairman), Ms. Liu Lingzhi, Mr. Liu Zhu
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Remuneration and Performance Committee: Ms. Liu Lingzhi (Chairman), Mr. Guo Hongdong, Mr. Wang Bin
Among them, independent directors account for more than half of the Audit Committee, Remuneration and Performance Committee, and Nomination Committee, and serve as chairmen (conveners). Mr. Liang Shinian, the Chairman (convener) of the Audit Committee, is a professional in accounting, which complies with relevant laws, regulations, and the Articles of Association. The term of office for the special committees of the fourth Board of Directors is the same as the term of office for the fourth Board of Directors.
II. Appointment of Senior Management Personnel, Securities Affairs Representative, and General Manager of the Audit and Supervision Department
In accordance with the "Company Law," "Articles of Association," and other relevant regulations, on June 30, 2026, the Company held the first meeting of the fourth Board of Directors and deliberated and approved the "Proposal on the Appointment of Senior Management Personnel," the "Proposal on the Appointment of the Securities Affairs Representative," and the "Proposal on the Appointment of the General Manager of the Audit and Supervision Department." The appointments are as follows: