Muyuan Schedules 29 October Board Meeting to Approve Nine-Month 2026 Results

Bulletin Express10-15

Muyuan Foods Group Co., Ltd. has scheduled a board meeting for 29 October 2026 in Nanyang City, Henan Province. The agenda includes reviewing and approving the consolidated results for the nine months ended 30 September 2026 and authorising their public release. Additional routine business matters will also be considered.

The notice was issued by Chairman Mr. Cao Zhinian on 15 October 2026. As of that date, Muyuan’s board comprises:

• Executive Directors: Mr. Cao Zhinian, Ms. Yang Ruihua, Mr. Gao Tong, and Mr. Qin Muyuan • Non-executive Directors: Ms. Qian Ying and Mr. Su Danglin • Independent Non-executive Directors: Mr. Chow Ming Sang, Mr. Yan Lei, and Mr. Feng Genfu

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