Muyuan Foods (2714) Announces 2026 First Extraordinary General Meeting

Bulletin Express02-25 23:02

Muyuan Foods Co., Ltd. (stock code: 2714) has scheduled its 2026 first extraordinary general meeting (EGM) for March 13, 2026, at 3:00 p.m. at Muyuan Conference Room, Longsheng Industrial Park, Wolong District, Nanyang, Henan Province. According to the announcement dated February 25, 2026, the EGM will deliberate and vote on key proposals, including a proposed change of the company name and proposed amendments to the Articles of Association. Shareholders are advised to refer to the relevant circular for full details regarding the proposed resolutions.

Shareholders entitled to attend must note that the register of members will be closed from March 10, 2026, to March 13, 2026 (both days inclusive), with the record date set on March 13, 2026. Share transfer documents and relevant certificates must be submitted to the H share registrar, Tricor Investor Services Limited in Hong Kong, by March 9, 2026, to confirm voting eligibility. Proxy forms, along with notarized authorizations if applicable, must be deposited at the same registrar at least 24 hours before the EGM. Shareholders are also reminded to monitor potential weather-related updates and arrange travel plans accordingly.

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