Group 1 - The board of directors of Shanghai Miaokelan Duo Food Technology Co., Ltd. held its 11th meeting of the 12th session on July 17, 2025, with all 9 directors present, ensuring compliance with relevant laws and regulations [1][2][3] - The board approved a proposal to cancel repurchased shares, which will require further approval from the shareholders' meeting [1][2] - The board also approved a proposal to change the company's registered capital and amend the Articles of Association, pending shareholder approval [2][3] - Additionally, the board approved a proposal to convene the second extraordinary shareholders' meeting of 2025, which also requires further disclosure [2][3]

Core Points - The company plans to cancel 2 million shares held in its repurchase account to boost investor confidence and protect shareholder interests [1][2] - Following the cancellation, the total number of shares will decrease from 512,053,647 to 510,053,647, and the registered capital will reduce from RMB 512,053,647 to RMB 510,053,647 [1][2] - The company will amend its articles of association to reflect the changes in registered capital and share count [2] Summary by Sections - **Share Cancellation**: The company will cancel 2 million shares from its repurchase account, which is set to expire in September 2025 [1] - **Capital Reduction**: The registered capital will be adjusted from RMB 512,053,647 to RMB 510,053,647 following the share cancellation [1][2] - **Amendment of Articles**: The company will revise specific clauses in its articles of association to align with the new registered capital and share count, while other provisions will remain unchanged [2]

Group 1 - The company plans to cancel 2,000,000 shares from its repurchased stock, reducing its registered capital from 512,053,647 yuan to 510,053,647 yuan [1][2] - The company had previously repurchased 10 million shares for employee stock ownership plans, completing the buyback on September 23, 2022 [1][2] - The cancellation of shares is intended to boost earnings per share and enhance shareholder returns, while not significantly impacting the company's financial status or future development [2] Group 2 - The remaining 2,000,000 shares in the repurchase account will expire on September 22, 2025, and have not been used for employee stock ownership plans [2] - After the cancellation, the total number of shares will decrease from 512,053,647 to 510,053,647 [2] - The company's equity distribution will still meet listing requirements, ensuring no change in its listing status [2]

General Provisions - The company aims to protect the legal rights of shareholders, employees, and creditors while regulating its organization and behavior according to relevant laws [2][4] - The company is registered in Shanghai and was established as a joint-stock company with state-owned shares as the main body [2][3] - The registered capital of the company is RMB 510,053,647 [3] Business Objectives and Scope - The company's business objective is to comply with national laws and regulations, protect shareholder and social interests, and promote sustainable development [5] - The company operates in various sectors including food sales, internet sales, and technology development in the dairy production field [5] Shares - The company issues shares in the form of stocks, with all shares of the same category having equal rights [6][17] - The total number of issued shares is 510,053,647, all of which are ordinary shares [6][21] - The company cannot provide financial assistance for others to acquire its shares, except under specific conditions [7] Shareholder Rights and Responsibilities - Shareholders have rights to dividends, attend meetings, supervise the company, and request information [12][34] - Shareholders must comply with laws and the company's articles of association, and they are liable for their subscribed shares [16][40] Shareholder Meetings - The company holds annual and temporary shareholder meetings, with specific procedures for calling and conducting these meetings [48][49] - Shareholder meetings require a quorum and decisions are made based on majority or two-thirds majority votes depending on the type of resolution [80][82] Voting and Resolutions - Resolutions can be ordinary or special, with ordinary resolutions requiring a simple majority and special resolutions requiring a two-thirds majority [80][82] - The company ensures that voting is conducted fairly, with provisions for independent monitoring of the voting process [91][93]

上海妙可蓝多食品科技股份有限公司 章程 （2025 年 7 月修订） 二 〇二 五 年 七 月 | 1 | | --- | | 1 4 | | | | 第一章 总 则 第一条 为维护公司、股东、职工和债权人的合法权益，规范公司的组织 和行为，根据《中华人民共和国公司法》（以下简称"《公司法》"）、《中华 人民共和国证券法》（以下简称"《证券法》"）和其他有关规定，制定本章程。 第二条 公司系依照《公司法》和其他有关规定成立的股份有限公司。 公司原为经山东省体改委鲁体改生字（1988）第 56 号文批准，采用社会募 集方式组建的以国有股份为主体的股份制企业；公司目前在上海市市场监督管理 局注册登记，取得营业执照，统一社会信用代码：91370000164102345T。 第三条 公司于 1988 年 12 月经中国人民银行淄博市分行批准，首次向社 会公众发行人民币普通股 41,392 股，每股面值 100 元。经中国证监会证监发审字 [1995]71 号文复审通过，并经上交所上证上[95]第 022 号文审核批准，公司股票 于 1995 年 12 月 6 日在上海证券交易所上市。 第四条 公司注册名称 中文全称： ...

| 修订前 | 修订后 | | --- | --- | | 第六条 公司注册资本为人民币 | 第六条 公司注册资本为人民币 | | 伍亿壹仟贰佰零伍万叁仟陆佰肆拾柒 | 伍亿壹仟零伍万叁仟陆佰肆拾柒元 | | 元（￥512,053,647元）。 | （￥510,053,647元）。 | | 第二十一条 公司已发行的股份 | 第二十一条 公司已发行的股份 | | 数为512,053,647股，公司的股本结构 | 数为510,053,647股，公司的股本结构 | | 为：普通股512,053,647股，公司未发 | 为：普通股510,053,647股，公司未发 | | 行除普通股以外的其他种类股份。 | 行除普通股以外的其他种类股份。 | 证券代码：600882 证券简称：妙可蓝多 公告编号：2025-068 上海妙可蓝多食品科技股份有限公司 关于修订《公司章程》的公告 本公司董事会及全体董事保证本公告内容不存在任何虚假记载、误导性陈述 或者重大遗漏，并对其内容的真实性、准确性和完整性承担法律责任。 上海妙可蓝多食品科技股份有限公司（以下简称"公司"）于2025年7月17 日召开第十二届董事会第十一次会议，审议通 ...

上海妙可蓝多食品科技股份有限公司 关于拟注销回购股份及减少注册资本的公告 本公司董事会及全体董事保证本公告内容不存在任何虚假记载、误导性陈述 或者重大遗漏，并对其内容的真实性、准确性和完整性承担法律责任。 上海妙可蓝多食品科技股份有限公司（以下简称"公司"）于2025年7月17 日召开第十二届董事会第十一次会议，审议通过了《关于拟注销公司已回购股份 的议案》及《关于变更公司注册资本并修订<公司章程>的议案》，公司拟注销 回购专用证券账户中剩余2,000,000股股份，相应将公司注册资本由512,053,647 元减少至510,053,647元。具体内容公告如下： 一、回购股份的基本情况 证券代码：600882 证券简称：妙可蓝多 公告编号：2025-067 三、本次注销回购股份后公司股本结构变动情况 上述注销完成后，公司股份总数将由 512,053,647 股变更为 510,053,647 股， 公司注册资本相应由 512,053,647 元减少至 510,053,647 元。 四、本次注销股份对公司的影响 本次注销公司回购专用证券账户的股份有利于增厚每股收益，提升公司股东 投资回报，增强投资者信心，不会对公 ...

本公司董事会及全体董事保证本公告内容不存在任何虚假记载、误导性陈述 或者重大遗漏，并对其内容的真实性、准确性和完整性承担法律责任。 重要内容提示： 一、 召开会议的基本情况 证券代码：600882 证券简称：妙可蓝多 公告编号：2025-066 上海妙可蓝多食品科技股份有限公司 关于召开2025年第二次临时股东会的通知 (一) 股东会类型和届次 2025年第二次临时股东会 召开的日期时间：2025 年 8 月 4 日 14 点 30 分 召开地点：上海市浦东新区金桥路 1398 号金台大厦 4 楼 (五) 网络投票的系统、起止日期和投票时间。 网络投票系统：上海证券交易所股东会网络投票系统 网络投票起止时间：自2025 年 8 月 4 日 股东会召开日期：2025年8月4日 本次股东会采用的网络投票系统：上海证券交易所股东会网络投票系统 (二) 股东会召集人：董事会 (三) 投票方式：本次股东会所采用的表决方式是现场投票和网络投票相结合的 方式 (四) 现场会议召开的日期、时间和地点 至2025 年 8 月 4 日 采用上海证券交易所网络投票系统，通过交易系统投票平台的投票时间为股 东会召开当日的交易时间段， ...

本公司董事会及全体董事保证本公告内容不存在任何虚假记载、误导性陈述 或者重大遗漏，并对其内容的真实性、准确性和完整性承担法律责任。 证券代码：600882 证券简称：妙可蓝多 公告编号：2025-065 上海妙可蓝多食品科技股份有限公司 第十二届董事会第十一次会议决议公告 关于该事项的具体内容，详见公司同日于《中国证券报》《上海证券报》《证 券时报》《证券日报》及上海证券交易所网站（http://www.sse.com.cn）披露的《关 于拟注销回购股份及减少注册资本的公告》（公告编号：2025-067）。 上海妙可蓝多食品科技股份有限公司（以下简称"公司"）已以电子邮件方 式向全体董事发出第十二届董事会第十一次会议通知和材料。会议于 2025 年 7 月 17 日以通讯方式召开。本次会议应出席董事 9 人，实际出席 9 人。会议由董 事长陈易一先生主持。本次会议的通知、召开以及参会董事人数均符合《中华人 民共和国公司法》等相关法律、行政法规、部门规章、规范性文件和《上海妙可 蓝多食品科技股份有限公司章程》等有关规定，所形成的决议合法有效。 二、董事会会议审议情况 (一) 审议通过《关于拟注销公司已回购股份的 ...

Group 1 - The third China International Supply Chain Promotion Expo opened in Beijing, where Yum China showcased its "Yum and Harmony Development Plan" aimed at enhancing supply chain collaboration and quality sourcing [1] - Since its first restaurant opened in 1987, Yum China has expanded to over 16,000 restaurants across more than 2,300 towns in China, operating brands such as KFC, Pizza Hut, Little Sheep, Huang Ji Huang, and Taco Bell [1] - Yum China's Vice President of Supply Chain Management emphasized the importance of a robust supply chain ecosystem in delivering quality and innovative food experiences to consumers [1] Group 2 - Fujian Shengnong Development Co., Ltd. highlighted its collaboration with Yum China to enhance the poultry supply chain through standardization, technology sharing, and data interconnectivity [2] - Charoen Pokphand Group's Vice Chairman noted that product innovation demands from the restaurant sector drive continuous upgrades in supply chain capabilities [2] - Xuechuan Agricultural Group reported improvements in quality through collaboration with Yum China, contributing to local farmers' income while promoting sustainable practices [2] Group 3 - Yum China signed a procurement cooperation agreement with Guolian Aquatic Products to develop innovative products that will enhance the application of local aquatic specialties, benefiting local fish farmers [3]