Board Meeting Overview - The first meeting of the 11th Board of Directors of Qingdao Food Co., Ltd. was held in person, complying with the Company Law of the People's Republic of China and the Articles of Association [1] - The meeting resulted in the election of Su Qinglin as the Chairman of the Board for a term of three years [1] Committee Elections - Su Qinglin, Wang Zheng, and Zhang Pinghua were elected as members of the Strategy and ESG Committee, with Su Qinglin serving as the Chairman [1] - Ning Wenhong, Guan Jianming, and Xie Wancui were elected as members of the Audit Committee, with Guan Jianming as the Chairman [2] - Su Qinglin, Zhang Pinghua, and Xie Wancui were elected as members of the Nomination Committee, with Xie Wancui as the Chairman [2] - Yu Mingjie, Guan Jianming, and Zhang Pinghua were elected as members of the Compensation and Assessment Committee, with Zhang Pinghua as the Chairman [2] Senior Management Appointments - Wang Zheng and Tian Jian were appointed as Vice General Managers for a term of three years [2] - Cheng Xiangwei was appointed as the Chief Financial Officer for a term of three years [3] - Zhang Songtao was appointed as the Secretary of the Board for a term of three years [3] - Li Chunhong was appointed as the Securities Affairs Representative for a term of three years [4] Voting Results - All resolutions were passed with unanimous support, receiving 7 votes in favor, 0 against, and 0 abstentions [1][2][3][4]

Group 1 - The legal opinion letter is issued by Beijing Deheheng Law Firm regarding the annual shareholders' meeting of Qingdao Food Co., Ltd. for the year 2024 [1][2] - The law firm confirms that the meeting's convening and voting procedures comply with relevant laws and regulations, including the Company Law and Securities Law [5][13] - The meeting was convened by the company's board of directors and took place on May 16, 2025, at the company's meeting room in Qingdao [3][4] Group 2 - A total of 108 shareholders attended the meeting, representing a significant number of shares [4] - The voting results showed that 91,768,846 shares were in favor of the proposals, accounting for 99.8209% of the votes cast [6][11] - The voting process was conducted through a combination of on-site and online voting, ensuring transparency and compliance with legal standards [5][13] Group 3 - The legal opinion concludes that all aspects of the shareholders' meeting, including the qualifications of the convenor and attendees, as well as the voting procedures and results, are valid and lawful [13][14] - The opinion letter is intended solely for the purpose of the shareholders' meeting and may not be used for any other purpose [2][12]

Meeting Overview - The shareholders' meeting of Qingdao Food Co., Ltd. was held on May 16, 2025, with both on-site and online voting options available [1][2] - A total of 108 shareholders attended, representing 91,933,480 shares, which is 47.1493% of the total voting shares [1] Shareholder Participation - Among the attendees, 106 were small shareholders, representing 749,143 shares, or 0.3842% of the total voting shares [2] - The breakdown of participation included 8 on-site shareholders representing 91,377,178 shares and 100 online shareholders representing 556,302 shares [1] Proposal Voting Results - The proposals were approved with a total of 91,768,846 shares voting in favor, accounting for 99.8209% of the valid votes [3][10] - The opposition received 163,934 shares, which is 0.1783% of the valid votes, while 700 shares were abstained [3][10] Small Shareholder Voting Results - Small shareholders voted 584,509 shares in favor, representing 21.8829% of the small shareholder votes [2][10] - Abstentions from small shareholders totaled 700 shares, accounting for 0.0934% of their voting rights [2][10] Legal Compliance - The meeting and voting procedures complied with relevant laws and regulations, ensuring the validity of the voting results [14]

及聘任高级管理人员、证券事务代表的公告 本公司及董事会全体成员保证信息披露内容的真实、准确、完整，没有虚假 记载、误导性陈述或重大遗漏。 证券代码：001219 证券简称：青岛食品 公告编号：2025-029 青岛食品股份有限公司 关于完成董事会换届选举 青岛食品股份有限公司（以下简称"公司"）于 2025 年 5 月 16 日召开 2024 年年度股东会，审议通过换届选举等相关议案。同日，公司召开第十一届董事会 第一次会议，会议审议通过选举公司董事长、各专门委员会委员、聘任高级管理 人员及证券事务代表的相关议案，现将有关情况公告如下： 一、第十一届董事会组成情况 董事长：苏青林先生 非独立董事：苏青林先生、于明洁先生、宁文红女士 职工代表董事：王正先生 独立董事：管建明先生、张平华先生、解万翠女士 董事会中兼任公司高级管理人员的董事人数未超过公司董事总数的二分之 一，独立董事的人数比例符合相关法规的要求。 二、第十一届董事会各专门委员会人员组成情况 1、董事会战略与 ESG 委员会成员为苏青林、王正、张平华，其中张平华为 独立董事，苏青林为主任委员。 2、董事会审计委员会成员为宁文红、解万翠、管建明，其中解 ...

青岛食品股份有限公司 第十一届董事会高级管理人员薪酬方案 青岛食品股份有限公司（以下简称"公司"）于 2025 年 5 月 16 日召开第十 一届董事会第一次会议，审议通过了《关于公司第十一届董事会高级管理人员薪 酬方案的议案》。根据《公司章程》等相关规定，结合公司经营规模等实际情况 并参照行业薪酬水平，制定第十一届董事会高级管理人员薪酬方案如下： 一、适用对象 青岛食品股份有限公司 全体高级管理人员。 二、适用期限 本方案的有效期至公司第十一届董事会任期止。 三、公司高级管理人员薪酬方案 高级管理人员薪酬采用年薪制，由年度薪酬、任期激励（如适用）收入构成。 年度薪酬由固定部分和浮动部分组成。固定部分为基本年薪，浮动部分由季度绩 效奖金（营销副总经理、董事会秘书不适用）和年度绩效奖金两部分组成。任期 激励收入是与高级管理人员任期经营业绩考核结果挂钩的收入，结合实际任职时 间和任期经营业绩考核结果确定。 四、其他 1.公司高级管理人员因换届、改选、任期内辞职等原因离任的，按其实际任 期计算并予以发放； 2.上述薪酬或津贴均为含税金额，涉及的个人所得税由公司统一代扣代缴 （个人申请自行申报的除外）； 3.本方案未 ...

证券代码：001219 证券简称：青岛食品 公告编号：2025-027 青岛食品股份有限公司 2024 年年度股东会决议公告 本公司及董事会全体成员保证信息披露内容的真实、准确、完整，没有虚假 记载、误导性陈述或重大遗漏。 特别提示： 1、本次股东会未出现否决提案的情形。 2、本次股东会未涉及变更以往股东会已通过的决议。 一、会议召开和出席情况 （一）会议召开情况 1、召开时间： 现场会议时间：2025 年 5 月 16 日（星期五）14：00。 网络投票时间：2025 年 5 月 16 日，其中通过深圳证券交易所交易系统进行 网络投票的具体时间为：2025 年 5 月 16 日上午 9:15-9:25，9:30-11:30，下午 13:00—15:00；通过深圳证券交易所互联网投票系统投票的具体时间为：2025 年 5 月 16 日 9:15—15:00 的任意时间。 2、现场会议地点：青岛食品股份有限公司会议室（山东省青岛市李沧区四 流中支路 2 号）。 3、会议召开方式：现场投票与网络投票相结合的方式 4、会议召集人：公司第十届董事会 5、会议主持人：董事长苏青林先生 6、本次股东会的召集、召开与表决程 ...

法律意见书 德和衡证见意见（2025）第102号 北京德和衡律师事务所 B E I J I N G D H H L A W F I R M 北京德和衡律师事务所 关于青岛食品股份有限公司 2024年年度股东会的 0 中国·北京市朝阳区建国门外大街 2 号银泰中心 C 座 11、12 层 电话： (+86 10) 8540 7666 邮编：100022 www.deheheng.com 北京德和衡律师事务所 关于青岛食品股份有限公司 2024年年度股东会的 法律意见书 德和衡证见意见（2025）第102号 致：青岛食品股份有限公司 北京德和衡律师事务所（以下简称"本所"）接受青岛食品股份有限公司（以下简称"公 司"或"贵公司"）的委托，指派本所律师出席贵公司 2024 年年度股东会。本所律师依据《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》"）、《上市公司股东会规则》（以下简称"《股东会规则》"）、《青岛食品 股份有限公司章程》（以下简称"《公司章程》"）及相关法律法规以及规范性文件的规定， 就本次股东会的有关事宜出具本法律意见书。 本次股东会由公司董事会 ...

证券代码：001219 证券简称：青岛食品 公告编号：2025-028 青岛食品股份有限公司 第十一届董事会第一次会议决议公告 本公司及董事会全体成员保证信息披露内容的真实、准确、完整，没有虚假 记载、误导性陈述或重大遗漏。 一、董事会会议召开情况 1.召开时间、地点、方式：2025 年 5 月 16 日，青岛食品股份有限公司（以 下简称"公司"）第十一届董事会第一次会议以现场形式召开。 2.会议通知时间、方式：2025 年 5 月 12 日以通讯方式发出。 3.会议出席情况：会议应到董事 7 名，实到董事 7 名。 4.会议列席情况：全体高级管理人员。 5.会议主持人：董事长苏青林先生 会议的通知和召开符合《中华人民共和国公司法》及《公司章程》的规定。 二、董事会会议审议情况 经与会董事充分的讨论和审议本次会议议案并表决，形成如下决议： 1、审议通过《关于选举第十一届董事会董事长并代行总经理的议案》 选举苏青林先生为第十一届董事会董事长（暨法定代表人），任期三年，自 本次董事会审议通过之日起至第十一届董事会届满为止。董事长代行总经理期限 至新任总经理聘任为止。 具体内容详见巨潮资讯网（www.cninfo. ...

Group 1: Investor Relations Activities - The company participated in the 2025 Qingdao District Listed Companies Investor Online Reception Day [2] - The event was held on May 12, 2025, from 15:00 to 17:00 [2] - The meeting was conducted via the "Investor Relations Interactive Platform" [2] Group 2: Company Strategy and Market Management - The company aims to strengthen its core business, enhance new product development, and increase brand promotion and market expansion [3] - Cumulative cash dividends since listing exceed 106.2 million CNY, with a proposed cash dividend of 58.4951 million CNY for 2024 [3] - The company is focused on improving cash dividend ratios as part of its market value management strategy [3] Group 3: Production and Product Development - Plans to expand production lines and increase capacity are underway, with some lines already upgraded for efficiency [4] - The company is actively exploring new product categories, including beverages and snack foods, to meet consumer demand [6] - A "Retro Renewal Plan" has been initiated for the "Pineapple Bean" product to appeal to younger consumers [6] Group 4: Investor Feedback and Engagement - The company acknowledges the importance of maintaining investor relations and is open to suggestions for improving market visibility [3][4] - Suggestions for product packaging and marketing strategies have been received positively, with plans for updates in these areas [6][10] - The company is considering the feasibility of product interactions with shareholders, such as gifting products during festivals [6]

Industry Outlook - The leisure food industry is experiencing multi-dimensional development driven by younger consumer demographics, diverse product demands, and the application of AI and smart technologies [2][3] - The Z generation, comprising 19% of the total population, is leading the demand for healthier and scenario-based products, while the aging population is creating a market for high-protein, easy-to-chew foods [2] - Traditional supermarkets maintain a 35% market share through digital transformation, emphasizing the importance of multi-channel collaboration [2] Company Performance - In 2024, the company achieved a revenue growth of 7.47%, compared to the industry median of 0.43%, and a net profit growth of 13.2%, against an industry median decline of -2.28% [3] - The company's cash dividend ratios from 2021 to 2023 were 39%, 38%, and 52%, with a total cash dividend of 106.2 million yuan and a proposed dividend of 58.4951 million yuan for 2024 [3][4] Financial Management - As of the end of 2024, the company reported cash and cash equivalents totaling 239.0406 million yuan [5] - The sales profit margin for 2024 reached 25%, indicating a stable and competitive position within the industry [6] Market Strategy - The company is focusing on expanding its market presence through product innovation, brand promotion, and channel diversification, particularly targeting the Z generation and the elderly [2][10] - Plans include enhancing e-commerce and new retail collaborations, as well as leveraging data-driven marketing strategies to penetrate deeper into the market [9][10] Future Growth - Future growth will be driven by product innovation towards healthier and functional products, as well as a comprehensive channel strategy to enhance national coverage [9][10] - The company is also exploring opportunities in the seasoning market and plans to launch more new products in the future [9][10]