Group 1 - The 2025 Beijing-Hangzhou Grand Canal Cultural Dialogue opened in Beijing, showcasing cultural symbols from both regions under the theme "Canal Culture" [1] - The Beijing exhibition area featured the theme "Beijing Flavor," highlighting traditional culinary arts with live demonstrations from Quanjude, a renowned brand known for its Peking Duck [2] - The Hangzhou exhibition area focused on "Southern Elegance," presenting the historical and cultural heritage of Hangzhou cuisine, including various traditional pastries and innovative products [5] Group 2 - Quanjude's exhibition included a variety of products, such as the "Quanjude·Central Axis Food Gift" and creative cultural items, emphasizing the brand's commitment to traditional craftsmanship and innovation [2] - The event also featured a tea space called "Lao She Tea House," symbolizing the historical and contemporary cultural exchange between Beijing and Hangzhou along the Grand Canal [5] - The overarching theme of the dialogue, "Sailing with a Thousand Sails, the Canal Connects All," aims to create a continuous cultural forum in Beijing, leveraging the significance of the Grand Canal [5]

Group 1 - The "Grand Canal Cultural Belt" dialogue event between Beijing and Hangzhou was launched on May 29, 2025, at the Beijing Grand Canal Museum, showcasing cultural symbols and culinary heritage from both cities [1][3] - The event featured a cultural symbol exhibition themed "Canal Wind and Things," highlighting the regional characteristics and aesthetic life of Beijing and Hangzhou [3] - The exhibition included a tea break space with traditional tea service, emphasizing the cultural significance of tea in Beijing, where a bowl of tea costs only 0.02 yuan, reflecting the spirit of entrepreneurship and community [1][3] Group 2 - The Hangzhou exhibition area showcased the history and culinary techniques of Hangzhou cuisine, led by renowned chefs, and featured a creative cold dish called "Thousand Miles of Grand Canal" [3] - The Beijing exhibition area highlighted the cultural confidence of time-honored brands, featuring live demonstrations of Peking Duck preparation and showcasing various traditional snacks and creative products [3]

Group 1 - The upcoming Dragon Boat Festival holiday, coinciding with Children's Day, is expected to be a "golden period" for the restaurant industry, with an anticipated 20% increase in customer flow compared to regular days [1][6] - Many traditional restaurants are launching special rice dumplings and themed activities to attract young consumers, with a focus on personalized offerings [2][5] - The combination of the Dragon Boat Festival and Children's Day is projected to boost customer traffic by 15% to 20% and sales by approximately 25% [7] Group 2 - Several restaurants are preparing for a surge in customer flow, with some reporting that reservations for private rooms have already exceeded half of their total capacity [6][11] - New menu items and collaborations are being introduced to appeal to younger audiences, such as themed desserts and special children's meals [12][17] - The summer tourism season is expected to further enhance the popularity of Beijing's unique dining experiences among tourists [14]

Group 1 - The core theme of the event at Quanjude's West Station store is "Zongqing Piaoxiang, Enjoy Health," aiming to create a unique Dragon Boat Festival experience for diners [1] - The event integrates traditional festival customs with culinary culture, creating an immersive cultural experience to stimulate holiday consumption [1] Group 2 - Quanjude's West Station store is located in a prime area with convenient transportation and ample parking, accommodating over 300 guests [3] - The restaurant features a newly upgraded traditional courtyard style decor, enhancing the cultural atmosphere [3] Group 3 - On the event day, diners can enjoy authentic Quanjude classic dishes and participate in making traditional herbal sachets, showcasing the charm of traditional craftsmanship [6] - New seasonal dishes include sesame gourd strips and duck gizzards with fragrant greens, alongside the signature Quanjude roast duck, known for its quality ingredients and precise cooking [6] Group 4 - A special Dragon Boat Festival zongzi display is set up in the restaurant, featuring a variety of zongzi gift boxes developed in collaboration with Wufangzhai [8] - Unique flavors such as roast duck zongzi and innovative options like quinoa taro zongzi are available, catering to diverse customer preferences [8] - The store also offers salted duck egg gift boxes, made using traditional methods, enhancing the festive dining experience [8]

Core Viewpoint - The legal opinion letter from Beijing Jiayuan Law Firm confirms that the 2024 annual general meeting of China Quanjude (Group) Co., Ltd. was convened and conducted in accordance with relevant laws and regulations, ensuring the legitimacy and validity of the meeting and its resolutions [1][3][16]. Group 1: Meeting Procedures - The meeting was convened by the company's board of directors, with a notice published on the Shanghai Stock Exchange website detailing the time, location, agenda, and voting procedures [3][4]. - The meeting took place on May 20, 2025, at the company's conference room, with both on-site and online voting options available for shareholders [4][5]. Group 2: Attendance and Voting - A total of 162 participants attended the meeting, representing 149,542,086 shares, which accounted for 48.7232% of the total voting shares [5][6]. - The voting results showed that 148,139,986 shares (99.0624%) were in favor of the resolutions, while 1,353,400 shares (0.9050%) were against, and 48,700 shares (0.0326%) were abstained [5][6]. Group 3: Voting Results - The voting results for small investors indicated that 13,288,510 shares (90.4558%) were in favor, with 1,353,400 shares (9.2127%) against, and 48,700 shares (0.3315%) abstained [6][7]. - The resolutions were passed with significant majorities, confirming the legitimacy of the voting process and the outcomes [16].

Core Viewpoint - China Quanjude (Group) Co., Ltd. is launching a shareholder reward activity to enhance shareholder engagement and promote its "food productization" strategy, providing shareholders with a discount card for purchasing self-operated products during the event period [1][2]. Group 1 - The activity will take place from May 21, 2025, to May 31, 2025, allowing shareholders to participate within this timeframe [1]. - All registered shareholders at the Shenzhen branch of China Securities Depository and Clearing Corporation Limited are eligible to participate in the activity [1]. - Eligible shareholders can receive a discount card (50% off coupon) to purchase self-operated products on a dedicated page during the event [1][2]. Group 2 - Natural shareholders can access the reward activity page by scanning a QR code starting from May 21, 2025, and must register to receive the discount card [1]. - Non-natural shareholders can contact the company's securities affairs department during working hours for assistance regarding the activity [2]. - Refunds for orders placed with the discount card will return the card to the original account if the refund is successful [2].

General Overview - The company establishes an Audit Committee to enhance the decision-making function of the Board of Directors, ensuring effective supervision of the management and improving corporate governance [2][3] Composition of the Audit Committee - The Audit Committee consists of at least three directors who are not senior management, with a majority being independent directors, including at least one accounting professional [3] - The committee members are nominated by the Chairman or a majority of independent directors and elected by the Board [3] Responsibilities and Authority - The Audit Committee is responsible for overseeing and evaluating external audit work, guiding internal audit, reviewing financial information, and ensuring compliance with laws and regulations [8][9] - It has the authority to propose the hiring or replacement of external auditors, supervise internal controls, and investigate any irregularities in the company's operations [8][9] Decision-Making Procedures - The Audit Committee meets at least quarterly and can convene special meetings as necessary, requiring a majority of members to be present for decisions [9][10] - Decisions made by the committee must be reported to the Board in writing [10] Meeting Protocols - Meetings are chaired by the committee's chairperson, and minutes are recorded and maintained for at least ten years [10][11] - Members are required to maintain confidentiality regarding the matters discussed in meetings [10]

Core Viewpoint - The document outlines the compliance management system of China Quanjude (Group) Co., Ltd., emphasizing the importance of establishing a robust compliance framework to ensure legal and regulatory adherence, mitigate compliance risks, and support high-quality development of the company [1][2][3]. Compliance Management Principles - Compliance management aims to prevent legal liabilities, penalties, and reputational damage due to non-compliance [2]. - The company adheres to principles such as the leadership of the Party, comprehensive coverage of all business areas, accountability, suitability and effectiveness, collaborative interaction, and professional independence in compliance management [3][4]. Compliance Management Structure - The compliance governance structure involves the Party organization, board of directors, and management team, with clear responsibilities across various departments [4][5]. - The compliance management system includes a dedicated compliance management department led by the chief legal advisor, responsible for formulating compliance strategies and overseeing compliance activities [6][7]. Key Areas of Compliance Management - The company focuses on critical compliance areas such as corporate governance, contract management, market transactions, information disclosure, insider information management, related party transactions, asset management, investment and financing management, quality and safety, procurement, labor relations, financial taxation, intellectual property protection, and commercial partnerships [12][13][14]. Compliance Risk Identification and Assessment - Regular compliance risk assessments are conducted to identify potential risks in business operations, with a focus on legal and regulatory changes, internal processes, and external factors [34][35]. - The compliance management department is responsible for organizing these assessments and maintaining a compliance risk database [36][37]. Compliance Training and Culture - The company emphasizes the importance of compliance training for all employees, integrating it into annual training plans to foster a culture of compliance [54][55]. - Efforts are made to promote compliance awareness and values among employees and stakeholders through various initiatives [56][57]. Compliance Management Evaluation and Accountability - The company conducts periodic evaluations of its compliance management system, incorporating findings into internal audits and assessments [22][23]. - A clear accountability mechanism is established for violations of compliance requirements, ensuring that responsible personnel are held accountable based on the severity of their actions [50][51].

中国全聚德（集团）股份有限公司 审计委员会工作细则 第一章 总则 第一条 为强化董事会的决策功能，做到事前审计、专业审计，确保董事会对 经营层的有效监督，完善公司治理结构，提升公司法治建设水平，根据《中华人民 共和国公司法》《上市公司治理准则》《中国全聚德（集团）股份有限公司章程》 （以下简称《公司章程》）及其他有关规定，公司设立董事会审计委员会，并制定 本工作细则。 第二条 审计委员会是董事会设立的专门工作机构，对董事会负责。主要负责 公司内、外部审计的沟通、监督和核查，审计委员会应当行使《中华人民共和国公 司法》规定的监事会的职权，推进公司法治建设，指导公司法律合规管理工作。 第三章 职责权限 第八条 审计委员会的主要职责权限为： 1 第二章 人员组成 第三条 审计委员会成员由三名或以上不在公司担任高级管理人员的董事组 成，独立董事占多数，其中至少有一名独立董事为会计专业人士。审计委员会成员 应当具备履行审计委员会工作职责的专业知识和经验。 第四条 审计委员会委员由董事长、二分之一以上独立董事或者全体董事的三 分之一提名，并由董事会选举产生。 第五条 审计委员会设主任委员一名，由独立董事委员担任，负责主持 ...

第一章 总 则 第一条 为进一步加强和提升中国全聚德（集团）股份有限公司（以下简称 "集团公司"）依法规范管理、依法合规经营能力和水平，建立健全合规管理体 系，实现公司合规管理的制度化、规范化，有效防范重大合规风险，保障公司高质量 发展， 根据《中华人民共和国公司法》《中华人民共和国证券法》《中华人民共 和国企业国有资产法》《中央企业合规管理办法》《市管企业合规管理工作实 施方案》《市管企业合规管理指引（试行）》等有关法律法规和规范性文件的 规定，结合公司实际，制定本制度。 第二条 本制度适用于集团公司及其所属分公司、全资子公司、控股子公司、 具有实际控制力的参股子公司（以下统称为"公司"）在合规管理重点领域、 重点环节、重点人员、合规管理运行及保障制度建设等方面的管理。 中国全聚德（集团）股份有限公司 合规管理制度 第三条 本制度所称合规，是指公司及员工的经营管理行为符合有关法律法 规、监管规定、行业准则、商业惯例、公序良俗和公司章程、规章制度、公开 承诺以及国际公约、规则、惯例等要求。 （一） 坚持党的领导。充分发挥公司党组织领导作用，落实全面依法治国 战略部署有关要求，把党的领导贯穿合规管理全过程。 第 ...