[Nanqiao] Announcement of Election of Members for the Fourth Audit Committee of Nanqiao Food Group (Shanghai) Co., Ltd.

The date of change is April 30, 115 (2026). The functional committee name is the Audit Committee. The former members were Mr. Liu Xuyou, Mr. Huang Zemin, and Ms. Chen Yiwen. Their brief backgrounds included Mr. Liu Xuyou as Legal Representative of Hemei Guang High-Tech Textile (Shanghai) Co., Ltd., Independent Director of Shangwei New Materials Technology Co., Ltd., and Independent Director of Nanqiao Food Group (Shanghai) Co., Ltd.; Mr. Huang Zemin as Professor and Doctoral Supervisor at East China Normal University, Director of the International Finance Research Institute, and Independent Director of Nanqiao Food Group (Shanghai) Co., Ltd.; and Ms. Chen Yiwen as Director of Nanqiao Investment Holdings Co., Ltd. and Nanqiao Food Group (Shanghai) Co., Ltd., and Chairperson of Huaqiang Industrial Co., Ltd. The newly appointed members are Mr. Liu Xuyou, Mr. Huang Zemin, and Ms. Chen Yiwen, with the same brief backgrounds. The reason for the change is a full re-election due to term expiration. The original term was from October 26, 112 (2023) to October 25, 115 (2026). The new term is effective April 30, 115 (2026). There are no other matters to be noted. The keyword is "Material Information."