COFCO Joycome Calls 26 June 2026 AGM to Approve FY 2025 Results, Board Re-elections and 10% Share Buyback Mandate

COFCO Joycome Foods Limited has issued a notice convening its 2026 Annual General Meeting (AGM) for 10:00 a.m. on Friday, 26 June 2026, at Conference Room Joycome, 8/F, COFCO Fortune Plaza, Beijing.

Key resolutions tabled for shareholder approval include:

1. FY 2025 Financial Statements • Consideration and adoption of the audited consolidated financial statements and the reports of directors and auditor for the year ended 31 December 2025.

2. Board Composition • Re-election of three directors: – Dr. Gao Xiang (Executive Director) – Mr. Wu Haojun (Non-Executive Director) – Dr. Ju Jiandong (Independent Non-Executive Director) • Authorisation for the board to set directors’ remuneration.

3. Auditor Appointment • Re-appointment of Baker Tilly Hong Kong Limited as external auditor and authorisation for the board to determine its remuneration.

4. Shareholder Mandates • Share Repurchase: A general mandate permitting on-market repurchases of up to 10% of the issued share capital (excluding any treasury shares) during the mandate period. • Share Issuance: A general mandate to allot and issue up to 15% of the issued share capital (excluding any treasury shares), with an additional extension allowing the re-issue of shares equivalent to those repurchased under the buyback mandate. • Both mandates will remain effective until the earlier of (i) the conclusion of the 2027 AGM, (ii) the statutory deadline for holding the 2027 AGM, or (iii) any revocation by shareholders.

Administrative Notes • Shareholders intending to vote by proxy must lodge forms with Tricor Investor Services Limited by 10:00 a.m. on 24 June 2026. • The register of members will be closed from 23 June to 26 June 2026 (both days inclusive); transfers must be lodged by 4:30 p.m. on 22 June 2026 to qualify for AGM attendance and voting rights. • The meeting is scheduled to conclude within half a day; attendees will bear their own travel and accommodation costs.

Board Snapshot As of the notice date (29 April 2026), the board comprises: • Executive Directors: Dr. Gao Xiang (Chairman), Dr. Zhang Nan • Non-Executive Directors: Mr. Wang Guoxin, Mr. Wu Haojun • Independent Non-Executive Directors: Mr. Fu Tingmei, Mr. Li Michael Hankin, Dr. Ju Jiandong

The AGM outcomes will determine board continuity, auditor appointment, and the company’s flexibility in capital management through potential share repurchases and new share issues in the forthcoming year.