Guoquan Food (Shanghai) Co., Ltd. has scheduled its first Extraordinary General Meeting (EGM) of 2026 for 10 September 2026 at 2:00 p.m. in Shanghai’s Minhang District. Shareholders of H shares may attend in person or vote by proxy, with proxy forms due no later than 2:00 p.m. on 9 September 2026.

Key resolutions to be tabled as ordinary business include:

1. 2026 H-Share Equity Incentive Scheme • Proposal to adopt an equity incentive plan covering up to 5% of the Company’s issued share capital (excluding treasury and repurchased shares pending cancellation) as of the approval date. • A companion resolution seeks to authorise the Board and the Scheme Management Committee to handle all matters related to the plan.

2. Profit Distribution for 1H 2026 • Shareholders will vote on the half-year profit distribution plan. Specific payout terms are not detailed in the proxy form.

3. Financing Guarantees for Subsidiaries • The meeting will consider approving guarantees to support subsidiary financing arrangements.

4. Change in Use of Proceeds • Management proposes reallocating previously raised funds; details will be clarified at the EGM.

Shareholders are entitled to one vote per fully paid H share and may appoint one or more proxies. Identification requirements apply for meeting entry. Completion of the proxy form does not preclude in-person attendance, in which case the proxy appointment is automatically revoked.