China Yurun Food Group Limited (“Yurun Food”) has circulated the proxy form for its Annual General Meeting (AGM), confirming that the meeting will be held on Tuesday, 9 June 2026 at 10:00 a.m. at Yurun Food Industrial Park, 19 Zifeng Road, Pukou Economic Development Zone, Nanjing, Jiangsu Province, PRC.

Key items to be put to shareholder vote:

1. Financial Reporting • Receive and consider the audited financial statements and the reports of the directors and auditor for the financial year ended 31 December 2025.

2. Board Composition • Re-election of Independent Non-Executive Directors: – Mr. Gao Hui – Mr. Chen Jianguo

3. Remuneration Matters • Authorise the board to fix directors’ remuneration. • Re-appoint BDO Limited as external auditor and authorise the board to set its remuneration.

4. Share Capital Authorities • General mandate to repurchase shares up to 10% of the total issued share capital (excluding treasury shares) as at the date of the resolution. • General mandate to allot, issue and deal with additional shares up to 20% of the total issued share capital (excluding treasury shares) as at the date of the resolution. • Extension of the issuance mandate by the number of shares repurchased under the buy-back mandate.

Administrative Details • Shareholders wishing to appoint a proxy must submit completed forms to Tricor Investor Services Limited, 17/F, Far East Finance Centre, 16 Harcourt Road, Hong Kong, no later than 48 hours before the meeting. • Proxy holders are not required to be shareholders but must attend in person to vote on behalf of their appointers. • Attendance at the AGM will render any previously lodged proxy void.

The AGM resolutions aim to secure routine approvals for financial reporting, board composition, auditor appointment, and share capital flexibility, enabling Yurun Food to manage capital structure and governance for the forthcoming year.