Muyuan Foods Group Co., Ltd. has convened its 2026 second extraordinary general meeting (EGM) for 3:00 p.m. on Tuesday, 23 June 2026, at the Muyuan Conference Room, Longsheng Industrial Park, Wolong District, Nanyang, Henan Province, PRC.

The agenda comprises: 1. Special Resolution – Proposed amendments to the company’s Articles of Association, details of which are outlined in the circular dated 1 June 2026. 2. Ordinary Resolutions – Appointment of Mr. Gao Tong and Mr. Qin Muyuan as executive directors.

Voting will be conducted by poll in accordance with Hong Kong Stock Exchange requirements, with results to be published on both the exchange’s and the company’s websites.

To determine eligibility for attending and voting, Muyuan will close its register of members from 17 June to 23 June 2026 (both days inclusive). Share transfer documents for H shares must be lodged with Tricor Investor Services Limited by 4:30 p.m. on 16 June 2026.

Shareholders may appoint proxies to attend and vote; completed proxy forms must reach Tricor at least 24 hours before the meeting. Joint shareholders may vote, but only the first-named holder on the register will be recognized if multiple holders are present.

The board currently consists of Chairman Mr. Cao Zhinian and Ms. Yang Ruihua (executive directors); Ms. Qian Ying and Mr. Su Danglin (non-executive directors); and Mr. Chow Ming Sang, Mr. Yan Lei and Mr. Feng Genfu (independent non-executive directors).

Shareholders are responsible for their own travel and accommodation, and any weather-related changes to meeting arrangements will be announced on the Hong Kong Stock Exchange and company websites.

For inquiries, shareholders can contact the company’s Securities Department at Longsheng Industrial Park, Wolong District, Nanyang, Henan Province, PRC; telephone: (+86) 0377-65239559; fax: (+86) 0377-66100053.