Muyuan Foods Group Co., Ltd. Announces 2026 Second EGM: Key Amendments and Board Appointments
Summary
- Extraordinary General Meeting (EGM) scheduled for June 23, 2026 at 3:00 p.m.
- Shareholder vote on amendments to the Articles of Association (potentially impacting company governance)
- Proposed appointment of two executive directors: Mr. Gao Tong and Mr. Qin Muyuan
- Closure of register for share transfers from June 17-23, 2026
Details of the Notice
Muyuan Foods Group Co., Ltd. has announced that its 2026 second Extraordinary General Meeting (EGM) will take place at the Muyuan Conference Room, Longsheng Industrial Park, Wolong District, Nanyang, Henan Province, PRC on June 23, 2026, at 3:00 p.m. This meeting is significant for shareholders, as it will address several resolutions that could directly impact the company’s governance and management.
Key Resolutions to Be Voted
- Special Resolution: Amendments to the Articles of Association
- Shareholders will vote on proposed amendments to the Company’s Articles of Association. Changes to the Articles can have wide-ranging effects on company governance, shareholder rights, board powers, and operational flexibility. Details of these proposed amendments are provided in the Circular dated June 1, 2026.
- Potential Impact: Amendments to the Articles of Association are often considered price sensitive, as they may change the company’s foundational rules, affect future decision-making processes, or signal strategic shifts.
- Ordinary Resolutions: Appointment of Executive Directors
- Mr. Gao Tong and Mr. Qin Muyuan have been nominated for appointment as executive directors of Muyuan Foods Group.
- Shareholder approval of these appointments may result in changes to the company’s leadership and strategic direction, which can be material for investor assessment of management capability and future business outlook.
Board Composition as of June 1, 2026
- Executive Directors: Mr. Cao Zhinian (Chairman), 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
Shareholder Actions and Important Dates
- Register of Members Closure: The register will be closed from June 17 to June 23, 2026 (both days inclusive), meaning no share transfers will be registered during this period. The record date for determining shareholders entitled to attend and vote at the EGM is June 23, 2026.
- Proxy Voting: Shareholders may appoint proxies to attend and vote on their behalf. Proxies do not need to be shareholders. Proxy forms must be deposited at Tricor Investor Services Limited, 17/F, Far East Finance Centre, 16 Harcourt Road, Hong Kong, at least 24 hours before the EGM.
- Joint Holders: Only the first-named holder on the register may vote if more than one joint holder is present.
- Weather Contingency: In case of severe weather or typhoon, updates will be announced on the websites of the Hong Kong Stock Exchange and the company.
- Travel Expenses: All attending shareholders must bear their own travel and accommodation expenses.
Investor Considerations
- The proposed amendments to the Articles of Association and the appointment of new executive directors are potentially price-sensitive events. Investors should monitor disclosures leading up to the EGM for further details on the amendments and the background of the director nominees, as these could influence company direction, governance, and share value.
- Closure of the share register may affect liquidity and the ability to transfer shares in the lead-up to the EGM.
Contact Information
- Address: Securities Department, Muyuan Foods Group Co., Ltd., Longsheng Industrial Park, Wolong District, Nanyang, Henan Province, PRC
- Contact Person: Mr. Wang Hanbin
- Tel: (86) 0377-65239559
- Fax: (86) 0377-66100053
Conclusion
Shareholders are encouraged to review the Circular in detail and consider the implications of the proposed resolutions. Both the amendments to the Articles of Association and changes in executive leadership are key corporate events that could have a material impact on the future direction and valuation of Muyuan Foods Group Co., Ltd.
Disclaimer: This article is for informational purposes only and does not constitute investment advice. Investors are advised to read all relevant company documentation and consult their financial advisers before making any investment decisions.
【粵語版本】
牧原食品集團有限公司宣佈2026年第二次臨時股東大會：重點修訂及董事會委任
重點摘要
- 臨時股東大會（EGM）定於2026年6月23日下午3時舉行
- 股東將投票表決修訂公司章程（或影響公司治理架構）
- 建議委任兩名執行董事：高同先生及秦牧原先生
- 股份過戶登記冊於2026年6月17日至23日暫停
會議詳情
牧原食品集團有限公司宣布，將於2026年6月23日下午3時在河南省南陽市臥龍區龍盛產業園牧原會議室舉行2026年第二次臨時股東大會。是次會議對股東尤為重要，因為將審議多項可能直接影響公司治理和管理的決議案。
主要決議案
- 特別決議：修訂公司章程
- 股東將表決是否通過修訂公司章程。章程修訂可能對公司治理、股東權益、董事會權力及營運彈性產生廣泛影響。詳情請參閱2026年6月1日發佈的通函。
- 潛在影響：章程修訂通常具價格敏感性，或改變公司根本規則、影響未來決策程序或反映戰略調整。
- 普通決議：委任執行董事
- 建議委任高同先生及秦牧原先生為執行董事。
- 若獲通過，公司管理層及戰略方向或會有所變化，對投資者評估公司未來前景及管理能力具重要意義。
截至2026年6月1日董事會組成
- 執行董事：曹志年先生（主席）、楊瑞華女士
- 非執行董事：錢瑩女士、蘇黨林先生
- 獨立非執行董事：周明生先生、閻磊先生、馮根富先生
股東須知及重要日期
- 股份過戶登記冊暫停：由2026年6月17日至23日（包括首尾兩天）暫停股份過戶。2026年6月23日為股東大會的股權登記日。
- 委任代表投票：股東可委派代表出席及投票，代表不必是公司股東。委任表格須於會議舉行24小時前送達香港卓佳證券登記有限公司。
- 聯名持有人：如有多名聯名持有人，只有名列股份登記冊首位者有權投票。
- 惡劣天氣安排：如遇惡劣天氣或颱風，公司將於聯交所及公司網站公佈最新安排。
- 差旅自理：所有參會股東需自理交通及住宿費用。
投資者需關注事項
- 章程修訂及新執董委任均具價格敏感性。建議投資者密切留意公司後續披露及通函內容，評估其對公司未來發展及估值的影響。
- 股份過戶暫停可能影響流通性及會議前股份轉讓安排。
聯絡資料
- 地址：河南省南陽市臥龍區龍盛產業園牧原食品集團有限公司證券部
- 聯絡人：王漢斌先生
- 電話：(86) 0377-65239559
- 傳真：(86) 0377-66100053
總結
股東應詳細閱讀通函，審慎考慮各項議案的潛在影響。無論是章程修訂還是董事會變動，均屬公司重大事件，或對公司未來方向及估值產生重要影響。
免責聲明：本文僅供參考，不構成投資建議。投資者請參閱公司正式文件，並諮詢專業顧問後作出投資決定。
