Source: Securities Daily

　　Securities code: 605567 Securities Abbreviation: Chunxue Food Announcement Number: 2024-030

　　The board of directors of the company and all directors guarantee that there are no false records, misleading statements or major omissions in this announcement, and assume legal responsibility for the authenticity, accuracy and integrity of its content.

　　Important content reminder:

　　● Is there any veto proposal at this meeting: None

　　1. The meeting and attending the meeting

　　(1) The time of the shareholders meeting: May 22, 2024

　　(2) Place of shareholders’ meeting: Second Conference Room, No. 382, Toyamu Road, Laiyang City, Shandong Province

　　(3) Ordinary shareholders who attended the meeting and the preferred shareholders and their holding shares who resumed voting rights:

　　(4) Whether the voting method meets the provisions of the “Company Law” and the “Articles of Association”, and the preparation of the conference.

　　The shareholders ‘meeting was convened by the company’s board of directors. Chairman Zheng Weixin was chaired. The shareholders’ meeting adopted the voting method of combining on -site voting and online voting.Regulations of the Articles of Association.

　　(5) Attendance of the company’s directors, supervisors and secretaries of the board of directors

　　1. The company was served as a director and 9 attended;

　　2. The company is serving as 3 supervisors and attended 3 people;

　　3. The secretary of the board of directors attended the meeting; other executives attended the meeting.

　　2. Proposal review situation

　　(1) Non -accumulated voting proposal

　　1. Mention name: Chunxue Food Group Co., Ltd. on the “2023 Board of Directors’ Work Report”

　　Review result: Pass

　　Voting situation:

　　2. Mention name: Chunxue Food Group Co., Ltd. on the “2023 Supervision Board Work Report”

　　Review result: Pass

　　Voting situation:

　　3. Motion name: Chunxue Food Group Co., Ltd. on the “2023 Annual Report and Abstract”

　　Review result: Pass

　　Voting situation:

　　4. Mention name: Chunxue Food Group Co., Ltd. on the “2023 annual profit distribution plan”

　　Review result: Pass

　　Voting situation:

　　5. Mention name: Chunxue Food Group Co., Ltd. on the “2023 Financial Consultation Report”

　　Review result: Pass

　　Voting situation:

　　6. Motion Title: Chunxue Food Group Co., Ltd. on the “2024 Financial Budget Report”

　　Review result: Pass

　　Voting situation:

　　7. Mention name: Chunxue Food Group Co., Ltd. on the “Confirmation Directors’ 2023 Salary and 2024 Annual Remoon Plan”

　　Review result: Pass

　　Voting situation:

　　8. Mention name: Chunxue Food Group Co., Ltd. on the “Confirmation Supervisor 2023 Annual Salary and 2024 Annual Remoon Plan”

　　Review result: Pass

　　Voting situation:

　　9. The name of the bill: Chunxue Food Group Co., Ltd.’s proposal on “Company and wholly -owned subsidiaries to apply for comprehensive credit quota from banks”

　　Review result: Pass

　　Voting situation:

　　10. The name of the bill: Chunxue Food Group Co., Ltd.’s proposal on “Provide the guarantee amount between the company and the wholly -owned subsidiary”

　　Review result: Pass

　　Voting situation:

　　11. Mention name: Chunxue Food Group Co., Ltd.’s proposal on “Proposal to Carry out the Trading of Financial Derivatives”

　　Review result: Pass

　　Voting situation:

　　12. The name of the bill: Chunxue Food Group Co., Ltd.’s proposal on the “Amendment of the Company”

　　Review result: Pass

　　Voting situation:

　　13. The name of the bill: Chunxue Food Group Co., Ltd. on the “New and Revised some Company Systems”

　　13.01 Proposal Name: Chunxue Food Group Co., Ltd.

　　Review result: Pass

　　Voting situation:

　　13.02 Proposal Name: Chunxue Food Group Co., Ltd. Co., Ltd. raised funds management measures

　　Review result: Pass

　　Voting situation:

　　13.03 Proposal Name: Chunxue Food Group Co., Ltd.

　　Review result: Pass

　　Voting situation:

　　13.04 Proposal Name: Directors, Supervisors, and Senior Management Sales Management System of Chunxue Food Group Co., Ltd.

　　Review result: Pass

　　Voting situation:

　　13.05 Proposal Name: Chunxue Food Group Co., Ltd. Foreign Investment Management System

　　Review result: Pass

　　Voting situation:

　　14. The name of the bill: Chunxue Food Group Co., Ltd.’s proposal on the “Amendment of the” Rules of the Supervisor Association “

　　Review result: Pass

　　Voting situation:

　　15. Mention name: Chunxue Food Group Co., Ltd. on the “2024 Investment Plan and Follow -up of the General Meeting of the Shareholders”

　　Review result: Pass

　　Voting situation:

　　(2) Involved in major matters, the voting of shareholders below 5%

　　(3) Instructions for the relevant situation of the voting of the bill

　　The proposal of this shareholders’ meeting was obtained.The proposal 12 is a special resolution, and has obtained more than 2/3 of the total number of voting rights shares held by the shareholders ‘meeting or shareholder agent who attended the shareholders’ meeting.

　　Third, the witness of the lawyer

　　1. Law firm witnessed by the shareholders’ congress: Lawyer Guohao (Shanghai) Office

　　Lawyer: Ju Hongyu, Liu Yunfei

　　2. Lawyers witness conclusion:

　　The convening and convening of this shareholders’ meeting complies with the relevant provisions of laws, regulations, standardized documents and corporate articles of association; personnel attending the meeting of the shareholders and the convener of the shareholders’ meeting have legal and effective qualifications; this shareholders’ meetingThe voting procedures and voting results are true, legal, and effective.

　　Special announcement.

　　Chunxue Food Group Co., Ltd. Board of Directors