• China Foods scheduled annual general meeting via Vistra eVoting Portal on June 9, 2026.
• Shareholders to vote on audited consolidated financial statements for year ended Dec. 31, 2025.
• Final dividend proposed at RMB 0.154 per share.
• Board changes up for vote, including election of Song Liang as non-executive director, election of Tang Qiang as executive director, re-election of Qing Lijun, Alfred Li Hung Kwan, Ada Leung Ka Lai.
• Mandates proposed for share issuance up to 20% of issued shares, share buybacks up to 10%, extension of issuance mandate by shares repurchased.

Disclaimer: This news brief was created by Public Technologies (PUBT) using generative artificial intelligence. While PUBT strives to provide accurate and timely information, this AI-generated content is for informational purposes only and should not be interpreted as financial, investment, or legal advice. China Foods Limited published the original content used to generate this news brief via IIS, the Issuer Information Service operated by the Hong Kong Stock Exchange (HKex) (Ref. ID: HKEX-EPS-20260507-12150712), on May 07, 2026, and is solely responsible for the information contained therein.