GUOQUAN Food shifts 2025 AGM venue to Zhengzhou; all other arrangements unchanged

Bulletin Express

04/22

Guoquan Food (Shanghai) Co., Ltd. announced on 22 April 2026 that the 2025 Annual General Meeting, scheduled for Wednesday, 29 April 2026, will be relocated to the Conference Room, 10th Floor, Block 6, Gaoxin • Shusuan Industrial Park, Zhongyuan District, Zhengzhou, Henan Province, PRC.

The company confirmed that aside from the venue change, every other element outlined in the circular dated 9 April 2026—including the meeting agenda, the closure period of the H-share register and the validity of previously submitted proxy forms—remains intact.

Shareholders planning to attend the AGM in person are advised to note the new venue details. The board is chaired by Executive Director and CEO Yang Mingchao and currently comprises five executive directors, one non-executive director, four independent non-executive directors and one employee director.

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