Guoquan Food (Shanghai) Co., Ltd. held its 2025 annual general meeting on 29 April 2026 in Zhengzhou. Shareholders representing 1.74 billion shares, or 63.19 % of the 2.62 billion voting shares in issue, cast their votes by poll. All ordinary and special resolutions were adopted.

Dividend and shareholder return • A final cash dividend of RMB0.0381 per share (HKD0.0435, tax inclusive) for FY-2025 was approved. • Record date: 11 May 2026; payment date: 18 June 2026. • Dividend for Southbound Trading and “H-share Full Circulation” investors will be paid in RMB; other H-shareholders will receive payment in HKD, using an exchange rate of RMB0.87601 per HKD.

Key resolutions • FY-2025 Board report, annual report and profit distribution plan each received at least 99.97 % support. • Re-appointment of the external auditor for FY-2026 passed with 98.03 % votes in favour. • A general mandate allowing the Board to issue new shares or sell/transfer treasury shares obtained 92.43 % approval, while the share repurchase mandate garnered 99.99 % support. • Amendments to the Articles of Association were endorsed by 99.91 % of voting shares.

Board and governance updates • Second-session Board (three-year term): – Executive Directors: Yang Mingchao, Meng Xianjin, An Haolei, Luo Na, Yang Tongyu. – Non-executive Director: Liu Zhengzheng. – Independent Non-executive Directors: Zeng Xiaosong, Yu Fang Jing, Li Jianfeng, Shi Kangping. • Yang Mingchao was elected Board Chairman and continues as General Manager. • Special committees were re-constituted: – Audit & Risk Management: Shi Kangping (Chair), Yu Fang Jing, Li Jianfeng. – Remuneration: Zeng Xiaosong (Chair), Li Jianfeng, Shi Kangping. – Nomination: Yang Mingchao (Chair), Zeng Xiaosong, Yu Fang Jing.

Senior management appointments (three-year term effective 29 April 2026) • Yang Mingchao – General Manager • Meng Xianjin – Deputy General Manager • An Haolei – Deputy General Manager • Luo Na – Deputy General Manager • Wang Hui – Chief Financial Officer and Board Secretary

Capital structure snapshot • Total issued shares: 2.75 billion • Treasury shares: 122.92 million (non-voting) • Voting shares outstanding: 2.62 billion

With all resolutions passed, Guoquan enters its new Board cycle with refreshed mandates to distribute dividends, maintain capital flexibility and strengthen corporate governance.