Guoquan Food (Shanghai) Co., Ltd. will convene its first extraordinary general meeting (EGM) of 2026 on 10 September 2026 at 2:00 p.m. in Shanghai. Shareholders on the register as of the meeting date are entitled to vote; transfers must be lodged by 4:30 p.m. on 4 September 2026, and the register will be closed from 7–10 September 2026.

Key resolutions to be tabled:

1. 2026 H-Share Equity Incentive Scheme • Adoption of the scheme. • Establishment of a scheme mandate limit equal to 5% of the Company’s issued share capital (excluding treasury and repurchased shares pending cancellation) as of the approval date. • Authorisation for the Board and/or the Scheme Management Committee to handle all related matters.

2. Profit distribution plan for 1H 2026.

3. Authorisation for the Company to provide guarantees for subsidiary financing arrangements.

4. Proposed change in the use of proceeds from previous fund-raising activities.

Voting at the EGM will be conducted by poll pursuant to Hong Kong Listing Rules. Shareholders may appoint proxies; valid proxy forms must reach Computershare Hong Kong Investor Services by 2:00 p.m. on 9 September 2026.

The Board currently comprises 10 directors—including 5 executive, 1 non-executive, 4 independent non-executive—and 1 employee director—under the leadership of Chairperson, Executive Director and CEO Mr Yang Mingchao.