Sichuan Tianwei Food Group Co., Ltd. 2026 Second Extraordinary Shareholders' Meeting Resolution Announcement

Securities Code: 603317 Securities Abbreviation: Tianwei Foods Announcement Number: 2026-032

Sichuan Tianwei Food Group Co., Ltd.

Announcement of the Resolutions of the Second Extraordinary Shareholders’ Meeting of 2026

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

Important Content Reminder:

● Whether there are any resolutions rejected at this meeting: No

I. Meeting Convening and Attendance

(1) Time of the shareholders’ meeting: March 17, 2026

(2) Place of the shareholders’ meeting: Conference Room 333, Tengfei Road 1, Xihanggang Street, Shuangliu District, Chengdu

(3) Attendance of common shareholders and preferred shareholders with restored voting rights and their shareholdings:

■

(4) Whether the voting method complies with the provisions of the “Company Law” and “Articles of Association,” and the situation of the meeting host, etc.

The voting method complies with the provisions of the “Company Law” and “Articles of Association,” and this shareholders’ meeting was chaired by Mr. Deng Wen, the chairman.

(5) Attendance of the company’s directors and board secretary

1. The company has 8 serving directors, all of whom attended, with Chairman Mr. Deng Wen present at the meeting site, and Directors Ms. Tang Lu, Mr. Yu Zhiyong, Mr. Wu Xuejun, Mr. Jiang Yaochao, Independent Directors Mr. Lü Xianpeng, Mr. Chen Xianggui, and Ms. Li Ling attending via video communication;

2. The company’s Vice President Mr. Shen Songlin, Chief Financial Officer Mr. Wang Yue, and Board Secretary Ms. Li Yanqiao attended the meeting.

II. Proposal Review Situation

(1) Non-cumulative voting proposals

1. Proposal Name: “Proposal on Using Temporarily Idle Self-owned Funds for Cash Management”

Review Result: Passed

Voting Situation:

■

2. Proposal Name: “Proposal on Using Temporarily Idle Raised Funds for Cash Management”

Review Result: Passed

Voting Situation:

■

(2) Voting situation of shareholders holding less than 5% involved in major matters

■

(3) Explanation of the voting situation of the proposals

Not applicable.

III. Lawyer Witnessing Situation

1. Law firm witnessing this shareholders’ meeting: Guohao Law Firm (Chengdu)

Lawyers: Liu Xiaojin, Li Wei

2. Conclusion of the lawyer’s witnessing opinion:

The convening and holding procedures of this shareholders’ meeting, the qualifications of the attending personnel and convener, and the meeting voting procedures all comply with the provisions of the “Company Law,” “Rules for Shareholders’ Meetings of Listed Companies,” and other laws, regulations, normative documents, and the relevant provisions of the “Articles of Association.” The voting results are legal and valid.

This announcement is hereby made.

Board of Directors of Sichuan Tianwei Food Group Co., Ltd.

March 18, 2026

● Online Announcement Document

Legal opinion letter signed by the head of the notarized law firm and affixed with the official seal

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