[Namchow] Announces Subsidiary Namchow Food Group (Shanghai) Co., Ltd. Board Resolution to Convene 2025 Annual General Meeting

1. Date of Board Resolution: 2026/04/08 2. Date of Shareholders' Meeting: 2026/04/30 3. Location of Shareholders' Meeting: Hall A, 2nd Floor, Shanghai Jinshan Holiday Hotel, No. 808 Zhiwei Road, Jinshan District, Shanghai City. 4. Meeting Agenda - Reporting Matters: (1) Review of the '2025 Annual Report and its Summary'; (2) Review of the '2025 Board of Directors' Work Report'; (3) Review of the '2025 Independent Directors' Performance Reports'. ... (Rest of the translated body would be here, summarizing the detailed points) 6. Meeting Agenda - Discussion Matters: (1) Review of the 'Proposal to Apply for Bank Credit Line for 2026'; (2) Review of the 'Proposal to Pay KPMG Huazhen's 2025 Audit Fees and Appoint Auditors for 2026'; (3) Review of the 'Proposal to Formulate the <Remuneration Management System for Directors and Senior Management>'; (4) Review of the '2026 Director Remuneration Plan'.