Qinqin Foodstuffs Group (Cayman) Company Limited (“Qinqin Foods”) reported that every motion tabled at its Annual General Meeting on 18 May 2026 secured shareholder approval via poll, paving the way for a final dividend payout and refreshed board mandates.

All seven ordinary resolutions received near-total support, with 511.62 million votes (100.00%) cast in favour of five resolutions and 511.62 million votes (99.99%) supporting the two share-issuance mandates. Only 1,200 votes (0.01%) opposed the mandates to issue and extend new share allotments, underscoring broad investor backing.

Key approvals and corporate actions • Financial Statements: Adoption of the audited consolidated results for the year ended 31 December 2025. • Dividend: A final dividend of RMB0.03 per share, payable on 25 June 2026 to shareholders on record as of 10 June 2026. The company’s 1.32 million treasury shares are excluded from entitlement. • Board Matters: Re-election of Independent Non-executive Director Mr Chan Yiu Fai Youdey and authorisation for the board to set directors’ remuneration. • Auditor: Re-appointment of Baker Tilly Hong Kong Limited as external auditor with board-approved remuneration. • Capital Mandates: Renewal of general mandates to repurchase shares and to issue, allot or transfer new shares, along with an extension mandate combining unused portions of the repurchase and issuance authorities.

Share capital and voting structure As at the AGM date, Qinqin Foods had 755.10 million issued shares, including 1.32 million treasury shares. After excluding the treasury stock, 753.78 million shares were eligible to vote. Tricor Investor Services Limited acted as scrutineer for the poll.

Board composition update Following the AGM, the board comprises seven directors: three executive directors (Mr Hui Ching Lau, Mr Wong Wai Leung and Mr Wu Wenxu), one non-executive director (Mr Wu Yinhang) and three independent non-executive directors (Mr Chan Yiu Fai Youdey, Ms Tan Wenjie and newly appointed Mr Wong Man Kit Ivan).

The comprehensive shareholder endorsement affirms confidence in Qinqin Foods’ governance framework and supports its continued capital management flexibility, while the forthcoming dividend underscores the company’s commitment to shareholder returns.