Muyuan Foods Co., Ltd. (Stock code: 2714) has scheduled its 2026 first extraordinary general meeting (EGM) for 3:00 p.m. on Friday, March 13, 2026, at the Muyuan Conference Room, Longsheng Industrial Park, Wolong District, Nanyang, Henan Province, PRC. Shareholders listed in the register of members are entitled to attend and vote on matters outlined in the official proxy form.

The meeting will consider an ordinary resolution regarding the Proposed Change of Company Name, as well as a special resolution regarding Amendments to the Articles of Association. According to the circular dated February 25, 2026, an appointed proxy may vote in place of the shareholder if properly registered before the submission deadline.

Shareholders opting to vote by proxy must submit the relevant documentation to Tricor Investor Services Limited, the H share registrar of the company in Hong Kong, no later than 24 hours before the EGM. Lodged proxy forms will be revoked automatically if holders later choose to attend the meeting in person.