Guoquan Food (Shanghai) Co., Ltd. announced a revised list of directors and clarified the membership of its three board committees as of 29 April 2026.

The Board now comprises 11 directors: • 5 Executive Directors: Yang Mingchao, Meng Xianjin, An Haolei, Luo Na and Yang Tongyu • 1 Non-executive Director: Liu Zhengzheng • 4 Independent Non-executive Directors: Zeng Xiaosong, Yu Fang Jing, Li Jianfeng and Shi Kangping • 1 Employee Director: Zheng Min

Committee structure and leadership: 1. Audit and Risk Management Committee – chaired by Independent Non-executive Director Zeng Xiaosong; members include Yu Fang Jing and Li Jianfeng. 2. Remuneration Committee – chaired by Independent Non-executive Director Shi Kangping; members include Zeng Xiaosong and Li Jianfeng. 3. Nomination Committee – chaired by Executive Director Yang Mingchao; members include Zeng Xiaosong, Yu Fang Jing and Shi Kangping.

This configuration maintains a majority presence of independent directors across all committees, aligning with corporate governance requirements for Hong Kong-listed companies.