Muyuan Foods Announces Closure of Register of Members for Extraordinary General Meeting

Muyuan Foods Co., Ltd. (Stock code: 2714) has released an important update for its shareholders regarding the upcoming Extraordinary General Meeting (EGM). The company has outlined key administrative details that are essential for investors holding H shares, particularly those interested in attending and voting at the EGM.

Key Points from the Announcement

• Date of EGM: The Extraordinary General Meeting will be held on Friday, March 13, 2026.
• Closure of Register of Members: The register of holders of H shares will be closed from Tuesday, March 10, 2026 to Friday, March 13, 2026 (both days inclusive).
• Record Date: The record date for determining the entitlement of shareholders to attend and vote at the EGM is Friday, March 13, 2026.
• Submission Deadline: To qualify for attending the EGM, all transfer documents of H shares together with the relevant share certificates must be lodged with the company’s H share registrar, Tricor Investor Services Limited (17/F, Far East Finance Centre, 16 Harcourt Road, Hong Kong) no later than 4:30 p.m. on Monday, March 9, 2026.
• EGM Materials: A circular containing details of the resolutions to be proposed at the EGM, together with the official notice and proxy forms, will be dispatched to shareholders in due course.

Important Information for Shareholders

• Eligibility to Vote: Only shareholders whose names appear on the register of H shares as of the close of business on March 13, 2026, will be eligible to attend and vote at the EGM.
• Transfer Cut-Off: Shareholders intending to transfer their H shares must ensure that all relevant documentation is submitted to the registrar before the cut-off time and date.

Potential Impact and Shareholder Considerations

The closure of the register and the upcoming EGM are significant administrative events. While the specific resolutions to be discussed at the EGM have not yet been disclosed, EGM outcomes often have the potential to impact corporate governance, dividend policies, or other strategic matters. Investors should monitor forthcoming communications from Muyuan Foods for the EGM circular, as these materials will provide details on the matters to be voted on, which could be price sensitive and affect the company’s share value.

The announcement was authorized by Mr. Qin Yinglin, Chairman of the Board and President. The board currently comprises a mix of executive, non-executive, and independent non-executive directors, demonstrating a balanced governance structure.

Disclaimer: This article is for informational purposes only and does not constitute investment advice. Investors should review the official documents released by Muyuan Foods Co., Ltd. and consult their financial advisors before making any investment decisions. The actual impact on share price will depend on the specific resolutions to be proposed at the EGM, which have yet to be announced.

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