浙江李子园食品股份有限公司第三届董事会第二十六次会议决议公告

Group 1 - The core point of the announcement is the decision made by the board of directors of Zhejiang Liziyuan Food Co., Ltd. regarding the election of the fourth board of directors, which includes both non-independent and independent directors [3][11][36] - The third board of directors' 26th meeting was held on September 17, 2025, with all 9 directors present, and the meeting complied with relevant laws and regulations [2][3] - The board approved the election of 6 non-independent directors and 3 independent directors, with the candidates needing to be submitted for shareholder approval [37][38] Group 2 - The upcoming third extraordinary general meeting of shareholders is scheduled for October 13, 2025, and will utilize both on-site and online voting methods [20][21] - The voting system for the meeting will be the Shanghai Stock Exchange's online voting system, with specific time slots for voting [21][22] - Shareholders must register by October 10, 2025, to participate in the meeting, and the registration process includes specific requirements for both corporate and individual shareholders [30][31] Group 3 - The candidates for the fourth board of directors include Li Guoping, Zhu Wenxiu, Li Bosheng, Wang Shunyu, Jin Hanhui as non-independent directors, and Xiao Zuoping, Zhang Hao, Wang Genwu as independent directors [37][38] - Each candidate has been vetted for qualifications and independence, ensuring compliance with relevant regulations and standards [38][49][52] - The election will follow a cumulative voting system, allowing shareholders to allocate their votes among the candidates [34][36]