中国深圳福田区益田路6001号太平金融大厦11、12楼 邮政编码：518038 11、12/F, TaiPingFinanceTower, YitianRoad 6001, FutianDistrict, ShenZhen, P.RChina 电话(Tel.)：(0755)88265288 传真(Fax.)：(0755)88265537 网址（Website）：http://www.sundiallawfirm.com 广东信达律师事务所 关于广东佳隆食品股份有限公司2025年第三次临时股东会 信达律师根据《规则》第五条的要求，按照律师行业公认的业务标准、道德 规范和勤勉尽责精神，对本次股东会的相关事实出具如下见证意见： - 1 - 一、本次股东会的召集与召开程序 （一）本次股东会的召集 贵公司董事会于2025年9月30日在巨潮资讯网站上刊载了《广东佳隆食品股 份有限公司关于召开2025年第三次临时股东会的通知》（下称"《董事会公告》"）， 按照法定的期限公告了本次股东会的召开时间和地点、会议召开方式、会议审议 事项、出席会议对象、登记办法等相关事项。 法律意见书 信达会字（2025）第328号 致：广东佳隆 ...

Market Overview - The seasoning and fermentation sector increased by 0.23% compared to the previous trading day, with Jialong Co., Ltd. leading the gains [1] - The Shanghai Composite Index closed at 3916.33, up 1.36%, while the Shenzhen Component Index closed at 13077.32, up 2.06% [1] Top Gainers in Seasoning and Fermentation Sector - Jialong Co., Ltd. (002495) closed at 2.75, up 3.00% with a trading volume of 312,700 shares and a transaction value of 84.88 million [1] - Anji Food (603696) closed at 12.23, up 2.95% with a trading volume of 72,500 shares and a transaction value of 87.76 million [1] - Zhu Laoliu (920726) closed at 18.67, up 1.30% with a trading volume of 4,837 shares and a transaction value of 15.61 million [1] - Other notable gainers include ST Jiajia (002650), Zhongjing Food (300908), and Lianhua Holdings (600186) with respective increases of 0.98%, 0.87%, and 0.71% [1] Capital Flow Analysis - The seasoning and fermentation sector experienced a net outflow of 37.59 million from institutional investors and 32.99 million from retail investors, while individual investors saw a net inflow of 70.58 million [1] - Specific stocks like Anji Yeast (600298) had a net inflow of 10.43 million from institutional investors, while Lianhua Holdings (600186) saw a net inflow of 3.54 million [2] - Conversely, stocks like Tianwei Food (603317) and Hengshun Vinegar Industry (600305) experienced significant net outflows of 3.31 million and 4.32 million from institutional investors, respectively [2]

Market Overview - The seasoning and fermentation sector increased by 0.26% on October 16, with Qianhe Flavor Industry leading the gains [1] - The Shanghai Composite Index closed at 3916.23, up 0.1%, while the Shenzhen Component Index closed at 13086.41, down 0.25% [1] Individual Stock Performance - Qianhe Flavor Industry (603027) closed at 11.70, up 0.95% with a trading volume of 73,800 shares and a turnover of 85.97 million yuan [1] - Haitian Flavor Industry (603288) closed at 39.77, up 0.71% with a trading volume of 114,900 shares and a turnover of 456 million yuan [1] - Tianwei Food (603317) closed at 11.60, up 0.69% with a trading volume of 40,500 shares and a turnover of 46.85 million yuan [1] - Hengshun Vinegar (600305) closed at 8.11, up 0.37% with a trading volume of 88,800 shares and a turnover of 71.93 million yuan [1] - ST Jiajia (002650) closed at 6.97, up 0.29% with a trading volume of 80,000 shares and a turnover of 56.31 million yuan [1] - Other notable performances include Zhongju High-tech (600872) at 18.63, up 0.11%, and Jialong Co. (002495) at 2.64, down 1.12% [1] Capital Flow Analysis - The seasoning and fermentation sector experienced a net outflow of 97.25 million yuan from institutional investors, while retail investors saw a net inflow of 75.91 million yuan [2] - The overall capital flow indicates a mixed sentiment, with institutional investors withdrawing funds while retail investors increased their positions [2] Detailed Capital Flow by Stock - Baoli Food (603170) had a net inflow of 3.31 million yuan from institutional investors, while retail investors saw a net outflow of 5.69 million yuan [3] - Qianhe Flavor Industry (603027) experienced a net inflow of 0.58 million yuan from institutional investors, but a net outflow of 3.64 million yuan from retail investors [3] - Haitian Flavor Industry (603288) had a net outflow of 1.02 million yuan from institutional investors, with retail investors contributing a net inflow of 0.56 million yuan [3] - Hengshun Vinegar (600305) faced a significant net outflow of 12.81 million yuan from institutional investors, while retail investors had a net inflow of 14.96 million yuan [3]

Core Insights - The seasoning and fermentation sector experienced a 0.9% increase on October 15, with Richen Co., Ltd. leading the gains [1] - The Shanghai Composite Index closed at 3912.21, up 1.22%, while the Shenzhen Component Index closed at 13118.75, up 1.73% [1] Stock Performance - Richen Co., Ltd. (603755) closed at 31.40, up 3.05% with a trading volume of 25,000 shares and a transaction value of 78.11 million yuan [1] - Baoli Food (603170) closed at 14.74, up 2.79% with a trading volume of 44,800 shares and a transaction value of 65.71 million yuan [1] - Anji Food (603696) closed at 12.27, up 2.34% with a trading volume of 98,000 shares [1] - Other notable stocks include: - Anding Yeast (600298) at 42.15, up 1.47% - Haitian Flavoring (603288) at 39.49, up 1.00% [1] Capital Flow - The seasoning and fermentation sector saw a net outflow of 67.73 million yuan from main funds, while retail funds experienced a net inflow of 89.51 million yuan [2] - Retail investors had a net outflow of 21.78 million yuan [2] Individual Stock Capital Flow - Anji Food (603696) had a main fund net inflow of 8.77 million yuan, while retail funds saw a net outflow of 5.08 million yuan [3] - Richen Co., Ltd. (603755) had a main fund net inflow of 5.47 million yuan, with retail funds experiencing a net outflow of 6.47 million yuan [3] - Haitian Flavoring (603288) had a main fund net inflow of 4.10 million yuan, while retail funds had a net outflow of 45.18 million yuan [3]

Core Insights - The seasoning and fermentation sector saw a 0.63% increase on October 14, with ST Jia Jia leading the gains [1] - The Shanghai Composite Index closed at 3865.23, down 0.62%, while the Shenzhen Component Index closed at 12895.11, down 2.54% [1] Stock Performance - ST Jia Jia (002650) closed at 7.15, up 4.99% with a trading volume of 142,000 shares and a turnover of 100 million yuan [1] - Angel Yeast (600298) closed at 41.54, up 1.14% with a trading volume of 136,700 shares and a turnover of 568 million yuan [1] - Other notable stocks include Shengjing Food (300908) at 29.30, up 1.03%, and Tianwei Food (603317) at 11.41, up 0.97% [1] Capital Flow - The seasoning and fermentation sector experienced a net inflow of 42.71 million yuan from institutional investors, while retail investors saw a net inflow of 4.31 million yuan [2] - However, speculative funds recorded a net outflow of 47.02 million yuan [2] Individual Stock Capital Flow - Angel Yeast (600298) had a net inflow of 32.36 million yuan from institutional investors, while it faced a net outflow of 11.01 million yuan from speculative funds [3] - Hai Tian Flavoring (603288) saw a net inflow of 23.23 million yuan from institutional investors, but a net outflow of 18.56 million yuan from speculative funds [3] - ST Jia Jia (002650) had a net inflow of 19.29 million yuan from institutional investors, with significant outflows from both speculative and retail investors [3]

Core Viewpoint - Jialong Co., Ltd. (002495) reported that as of September 30, 2025, the number of shareholders is 40,696 [1] Summary by Relevant Categories - **Company Information** - Jialong Co., Ltd. has a total of 40,696 shareholders as of the specified date [1]

广东佳隆食品股份有限公司（以下简称"公司"）于 2025 年 9 月 16 日召开 第八届董事会第十五次会议，审议通过了《关于注销分公司的议案》，同意公司 注销广东佳隆食品股份有限公司英歌山分公司（以下简称"佳隆英歌山"），并授 权公司管理层负责办理相关分公司的清算、注销等相关工作。 具体内容详见 2025 年 9 月 17 日公司在指定信息披露媒体《证券时报》、《中 国证券报》、《上海证券报》和巨潮资讯网（ http://www.cninfo.com.cn）上刊登的 相关公告。 近日，公司完成了对佳隆英歌山的工商注销登记手续，并收到了普宁市市场 监督管理局出具的《登记通知书》，核准佳隆英歌山的注销登记。本次佳隆英歌 山的注销有利于优化公司资源配置和资产结构，降低管理成本，提高管理效率和 管控能力，符合公司未来发展规划，不会对公司正常生产经营产生影响，不会导 致公司合并财务报表范围发生变化，不存在损害公司及中小股东利益的情形。 特此公告。 广东佳隆食品股份有限公司董事会 证券代码：002495 证券简称：佳隆股份 公告编号：2025-043 广东佳隆食品股份有限公司 关于注销分公司的进展公告 本公司及董事会全 ...

Core Viewpoint - The seasoning and fermentation sector experienced a 0.78% increase on October 9, with ST Jiajia leading the gains. The Shanghai Composite Index closed at 3933.97, up 1.32%, while the Shenzhen Component Index closed at 13725.56, up 1.47% [1]. Group 1: Stock Performance - ST Jiajia (002650) closed at 6.70, with a rise of 4.04% and a trading volume of 138,000 shares, amounting to 92.2185 million yuan [1]. - Other notable performers included Zhu Laoliu (920726) at 18.69, up 1.58%, and Anji Food (603696) at 11.75, up 1.47% [1]. - Hai Tian Flavor Industry (603288) closed at 39.34, with a 0.98% increase and a trading volume of 166,800 shares, totaling 648 million yuan [1]. Group 2: Capital Flow - The seasoning and fermentation sector saw a net outflow of 147 million yuan from institutional investors, while retail investors contributed a net inflow of 73.4491 million yuan [2]. - The capital flow data indicates that Hengshun Vinegar Industry (600305) had a net inflow of 5.63 million yuan from institutional investors, while it experienced a net outflow of 6.6557 million yuan from retail investors [3]. - Tianwei Food (603317) faced a significant net outflow of 10.6287 million yuan from institutional investors, despite a net inflow of 10.7552 million yuan from retail investors [3].

Group 1 - The company held its 16th meeting of the 8th Board of Directors on September 29, 2025, where all 5 directors were present, and the meeting complied with legal and regulatory requirements [2][3] - The Board approved the proposal to cancel the Supervisory Board and amend the Articles of Association, with the audit committee of the Board taking over the supervisory responsibilities [3][31] - The proposal to amend various governance systems was also approved, including the rules for shareholder meetings, board meetings, and management of external guarantees and investments [4][5][6] Group 2 - The company plans to hold its 2025 Third Extraordinary General Meeting on October 21, 2025, at 2:30 PM, with both on-site and online voting options available [10][15] - The meeting will require a two-thirds majority approval from shareholders present for certain proposals, including the amendments to the Articles of Association [17][18] - Shareholders must register for the meeting by October 17, 2025, and can participate either in person or through a proxy [19][21] Group 3 - The company will revise its Articles of Association to remove references to the Supervisory Board and make other necessary adjustments to comply with new regulations [31][32] - The amendments will include changes to terminology, such as replacing "shareholder meeting" with "general meeting" and adjusting voting thresholds [32][33] - The company emphasizes the importance of these changes for improving governance and compliance with legal standards [31][32]

Group 1 - Jialong Co., Ltd. (SZ 002495) held its 16th meeting of the 8th Board of Directors on September 29, 2025, to review proposals regarding the revision and formulation of certain governance systems [1] - For the first half of 2025, Jialong's revenue composition was 97.91% from the seasoning industry and 2.09% from other businesses [1] - As of the report date, Jialong's market capitalization was 2.5 billion yuan [1] Group 2 - The competition between Nongfu Spring and Yibao has intensified, with Nongfu's green bottle launch leading to a significant decline in Yibao's market share, dropping nearly 5 percentage points [1]