Guoquan Food (Shanghai) Co., Ltd. (the "Company") will hold a board of directors meeting on August 28, 2024, with the main agenda to review and approve the mid-term performance as of June 30, 2024, and its publication, and will consider whether to distribute interim dividends. The meeting will be chaired by Mr. Yang Mingchao, Chairman and Executive Director, and Chief Executive Officer of the company, and the announcement will be released to Hong Kong Exchanges and Clearing Limited and The Stock Exchange of Hong Kong Limited on August 16, 2024. The board of directors includes executive directors Mr. Yang Mingchao, Mr. Meng Xianjin, Mr. An Haolei, Ms. Luo Na, non-executive directors Mr. Yi Jiayu and Mr. Liu Zhengzheng, and independent non-executive directors Mr. Zeng Xiaosong, Ms. Yu Fangjin, Mr. Li Jianfeng, and Mr. Shi Kangping.

Guoquan Food (Shanghai) Co., Ltd. (the "Company") will hold a board of directors meeting on August 28, 2024, with the main agenda to review and approve the mid-term performance as of June 30, 2024, and its publication, and will consider whether to distribute interim dividends. The meeting will be chaired by Mr. Yang Mingchao, Chairman and Executive Director, and Chief Executive Officer of the company, and the announcement will be released to Hong Kong Exchanges and Clearing Limited and The Stock Exchange of Hong Kong Limited on August 16, 2024. The board of directors includes executive directors Mr. Yang Mingchao, Mr. Meng Xianjin, Mr. An Haolei, Ms. Luo Na, non-executive directors Mr. Yi Jiayu and Mr. Liu Zhengzheng, and independent non-executive directors Mr. Zeng Xiaosong, Ms. Yu Fangjin, Mr. Li Jianfeng, and Mr. Shi Kangping.