Announcement on the Revision of the Articles of Association of Yili Chuaning Biotechnology Co., Ltd.
Yili Chuaning Biotechnology Co., Ltd. (hereinafter referred to as "the Company") held the 14th meeting of the second board of directors on March 27, 2026, where it reviewed and approved the proposal on the revision of the articles of association. This matter is subject to approval at the Company's 2025 annual shareholders' meeting. The relevant matters are announced as follows:
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Changes to the Company's Business Scope
Based on the actual operating conditions and business development needs, the Company intends to add the following to its existing business scope: "Food sales; food production; health food production; special medical purpose formula food production; online food sales; health food (pre-packaged) sales." -
Revision of the Articles of Association
In accordance with the strategic development needs of the Company and considering its actual situation and work requirements, the number of board members will be increased, and relevant content in the current Articles of Association of Yili Chuaning Biotechnology Co., Ltd. (hereinafter referred to as "the Articles of Association") will be revised. The shareholders' meeting is requested to authorize the Company's management to handle the registration changes in accordance with relevant regulations after the shareholders' meeting's approval. The specific revisions are as follows: