Guangming Dairy announced that the company's third extraordinary shareholders' meeting in 2026 was convened by the board of directors and presided over by director and general manager Ben Min. The conference used a combination of on-site and online voting. 2 people on site and 459 people participated in the voting, representing a total of 754,943,234 shares with voting rights. The meeting reviewed and approved the “Proposal on the Election of Mr. Lu Junfei as the Company's Director” and agreed on 752,185,756 shares, accounting for 99.6347%. The procedures for calling and holding this shareholders' meeting all complied with the regulations, and the resolution was legal and valid.

Guangming Dairy announced that the company's third extraordinary shareholders' meeting in 2026 was convened by the board of directors and presided over by director and general manager Ben Min. The conference used a combination of on-site and online voting. 2 people on site and 459 people participated in the voting, representing a total of 754,943,234 shares with voting rights. The meeting reviewed and approved the “Proposal on the Election of Mr. Lu Junfei as the Company's Director” and agreed on 752,185,756 shares, accounting for 99.6347%. The procedures for calling and holding this shareholders' meeting all complied with the regulations, and the resolution was legal and valid.