Nanchia Subsidiary Shanghai Nanchia Foods Approves Charter Amendment and Capital Increase at Shareholders' Meeting

Announcement Date: July 7, 2026 Statement Date: July 6, 2026 Statement Time: 16:54:42 Company Code: 1702 Company Name: Nanchia Purpose: Announcement of important resolutions passed at the shareholders' meeting of subsidiary Shanghai Nanchia Foods Co., Ltd. Applicable Clause: Clause 18 Factual Date: July 6, 2026

1. Annual Shareholders' Meeting Date: July 6, 2026 2. Important Resolution Item 1 – Profit Distribution or Loss Carryforward: Not applicable 3. Important Resolution Item 2 – Charter Amendments: Amendments to the company's articles of incorporation approved 4. Important Resolution Item 3 – Business Reports and Financial Statements: Not applicable 5. Important Resolution Item 4 – Election of Directors and Supervisors: Not applicable 6. Important Resolution Item 5 – Other Matters: Approval of increase in total investment amount and registered capital 7. Additional Notes: The aforementioned capital increase was previously disclosed as a material announcement by the company on June 8, 2026.