Muyuan Foods Co., Ltd. Announces 2026 First Extraordinary General Meeting: Key Resolutions and Shareholder Information

Major Developments That Could Impact Share Value

Muyuan Foods Co., Ltd. (Stock code: 2714) has released a notice regarding its upcoming 2026 First Extraordinary General Meeting (EGM), scheduled for Friday, March 13, 2026, at 3:00 p.m. The meeting will take place at the Muyuan Conference Room, Longsheng Industrial Park, Wolong District, Nanyang, Henan Province, PRC.

This EGM contains two significant resolutions, each with the potential to impact the Company’s strategic direction and, consequently, its market valuation.

Key Resolutions to Be Voted On

1. Change of Company Name (Ordinary Resolution)
   Shareholders will vote to approve a proposed change in the Company’s name. While specific details are contained in the Company’s Circular dated February 25, 2026, a change in company name often signals a strategic shift, potential rebranding, or adjustments in corporate focus. Such moves can sometimes foreshadow broader business transformation, M&A activity, or efforts to reposition the Company in the market, all of which are potentially price sensitive events for investors.
2. Amendments to the Articles of Association (Special Resolution)
   The meeting will also consider and approve proposed amendments to the Company’s Articles of Association. Amendments to the Articles can have material effects on governance, shareholder rights, and corporate structure. Investors should review the Circular for the specific changes, as these could affect voting rights, dividend policies, board structures, or other core governance matters that influence shareholder value.

Important Shareholder Information

• Record Date and Book Closure:
  The register of members will be closed from Tuesday, March 10, 2026 to Friday, March 13, 2026 (both days inclusive). Only shareholders recorded by March 13, 2026 are entitled to attend and vote at the EGM. H Shareholders must ensure their transfers are registered by 4:30 p.m. on Monday, March 9, 2026 with Tricor Investor Services Limited, 17/F, Far East Finance Centre, 16 Harcourt Road, Hong Kong.
• Proxy Voting:
  Shareholders unable to attend may appoint proxies (who need not be shareholders). Proxies must be submitted in writing, and, if signed by an attorney, the power of attorney must be notarised. Proxy forms must be deposited at the H share registrar not less than 24 hours before the scheduled meeting.
• Joint Holders:
  If shares are jointly held, only the vote of the first-named in the register will be accepted in case of multiple votes.
• Weather Contingencies:
  In the event of typhoon or severe weather, the Company will announce any rescheduling on the HKEX and Muyuan Foods websites. The meeting may still proceed as planned unless otherwise notified.
• Travel and Expenses:
  Attending shareholders are responsible for their own travel and accommodation costs.
• Contact Information:
  For inquiries, shareholders may contact Ms. Cao Fang at Muyuan Foods’ Securities Department via phone at (86) 0377-65239559 or fax at (86) 0377-66100053.

Board Composition

As of the notice date, the Board comprises:
Executive Directors: Mr. QIN Yinglin, Mr. CAO Zhinian, Ms. YANG Ruihua
Non-executive Directors: Ms. QIAN Ying, Mr. SU Danglin
Independent Non-executive Directors: Mr. CHOW Ming Sang, Mr. YAN Lei, Mr. FENG Genfu

Investor Takeaways

• The proposed change of company name and amendments to the Articles of Association are major corporate actions. Either or both could signal significant shifts in Muyuan Foods’ strategic direction, governance, or structure, which may have direct implications for shareholder value.
• Shareholders are encouraged to review the Company’s Circular for full details and to participate in the EGM, either in person or by proxy, to ensure their rights and interests are represented.
• Any material change in name or articles could reflect deeper changes, such as new business strategies, potential M&A, or governance reforms—all of which could drive share price volatility.

Disclaimer: This article is for informational purposes only and does not constitute investment advice. Investors should conduct their own due diligence or consult a professional advisor before making any investment decisions. The article is based on public documents and may not reflect all relevant developments.

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