MUYUAN Schedules 23 June 2026 EGM to Amend Articles and Elect Two Executive Directors

Bulletin Express06-01

Muyuan Foods Group Co., Ltd. (“MUYUAN”) will convene an extraordinary general meeting (EGM) at 3:00 p.m. on 23 June 2026 in the Muyuan Conference Room, Longsheng Industrial Park, Wolong District, Nanyang, Henan Province, PRC.

The agenda comprises: 1. Special Resolution – Amendment of the company’s Articles of Association. 2. Ordinary Resolutions (cumulative voting) – Appointment of Mr. Gao Tong and Mr. Qin Muyuan as executive directors.

Cumulative voting mechanics allow each shareholder to cast a total number of votes equal to the shares held multiplied by two (the number of director candidates). Votes may be distributed in any proportion between the two nominees or concentrated on a single candidate.

Proxy arrangements require submission of completed forms to Tricor Investor Services Limited, 17/F, Far East Finance Centre, 16 Harcourt Road, Hong Kong, no later than 24 hours before the meeting. Shareholders submitting a proxy form retain the right to attend and vote in person, which will automatically revoke any previously lodged proxy. Joint holders may vote, but only the vote of the first-named holder on the register will be counted if multiple joint holders attend.

The proxy need not be a shareholder, but must attend the meeting in person to represent the appointing shareholder.

Disclaimer: Investing carries risk. This is not financial advice. The above content should not be regarded as an offer, recommendation, or solicitation on acquiring or disposing of any financial products, any associated discussions, comments, or posts by author or other users should not be considered as such either. It is solely for general information purpose only, which does not consider your own investment objectives, financial situations or needs. TTM assumes no responsibility or warranty for the accuracy and completeness of the information, investors should do their own research and may seek professional advice before investing.

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