MUYUAN (02714) Shareholders Back Name Change and Articles Revision with 99.95% Approval at 2026 First EGM

Bulletin Express03-13

MUYUAN FOODS CO., LTD. (stock code: 02714.HK) released the poll results of its 2026 first extraordinary general meeting (EGM) held on 13 March 2026 in Nanyang, Henan Province. Two resolutions—changing the company’s name and amending the Articles of Association—both secured overwhelming shareholder support.

A total of 3.51 billion shares were voted, representing 61.49% of the 5.77 billion issued shares. Attendance comprised 2,675 shareholders and proxies, of which 2,673 were A-share holders and 2 were H-share holders. Treasury shares amounting to 69.59 million carried no voting rights and were excluded from the poll.

• Ordinary Resolution – Change of Company Name Votes For: 3.50539 billion (99.95%) Votes Against: 0.40 million (0.01%) Abstentions: 1.24 million (0.04%) The motion was passed as more than half of the valid votes were cast in favour.

• Special Resolution – Amendments to the Articles of Association Votes For: 3.50513 billion (99.95%) Votes Against: 0.58 million (0.02%) Abstentions: 1.32 million (0.04%) The motion was approved, having met the two-thirds majority requirement for special resolutions.

Following the approvals, MUYUAN will file the new company name with the relevant authorities in mainland China and Hong Kong. The revised Articles of Association took effect on 13 March 2026; the full text will be published on both the Hong Kong Stock Exchange and the company’s websites.

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