Muyuan Foods Co., Ltd. held its 2025 annual general meeting on 13 May 2026 in Nanyang, Henan. A total of 2,569 shareholders and proxies, representing 3.59 billion voting shares—or 62.99 % of the 5.70 billion shares eligible to vote—participated on-site and online. A-share investors contributed 60.84 % of the voting capital, while H-share investors accounted for 2.14 %. The company’s 69.59 million treasury shares carried no voting rights and were excluded from the count.

All seven ordinary and two special resolutions were passed:

• Governance & reporting: The 2025 Board work report and the 2025 annual report each secured more than 99.82 % support.

• Capital management: Shareholders approved the 2025 final profit distribution and the 2026 interim dividend plan with 99.93 % of votes cast in favour.

• Board remuneration: After connected shareholders abstained, 99.50 % of the independent votes backed the 2026 director remuneration proposal.

• Auditor re-appointment: The mandate to retain the auditors for 2026 received 99.39 % approval.

• Financing flexibility: A 99.82 % majority authorised the Board to issue onshore and offshore debt instruments, while 97.09 % supported a renewed general mandate to issue additional shares.

• Funding guarantees: Approval for subsidiary guarantees related to raw-material procurement passed with 96.96 %, the lowest—but still decisive—support level among the resolutions.

• Share buy-back: A special resolution to renew the H-share repurchase mandate achieved 99.92 % approval.

Tricor Investor Services served as the vote scrutineer for H-shareholders, and Kangda Law Firm confirmed the legality and validity of the meeting procedures and poll results.

With all proposals comfortably passing, Muyuan Foods secured continued shareholder backing for its operational plans, capital-structure initiatives and corporate governance framework in the 2026 financial year.