有友食品股份有限公司第四届董事会第十五次会议决议公告

Meeting Overview - The fourth meeting of the fourth board of directors of Youyou Food Co., Ltd. was held on October 15, 2025, combining on-site and remote voting methods [1] - All 7 directors participated in the voting, and the meeting was chaired by Chairman Lu Youzhong [1] Resolutions Passed - The board approved the appointment of Ms. Xie Yaling as the board secretary with a term lasting until the end of the current board's term [6] - The board also approved the appointment of Ms. Zhang Fengjie as the securities affairs representative, effective until the end of the current board's term [6] Voting Results - The voting results for both resolutions were unanimous, with 7 votes in favor, 0 against, and 0 abstentions [3][4] Appointee Profiles - Ms. Xie Yaling has been with Youyou Food since April 2013 and has held various positions, including board secretary and securities affairs representative [8] - Ms. Zhang Fengjie joined Youyou Food in July 2014 and has worked in the procurement department before her current role [9] Contact Information - The contact address for the board secretary and securities affairs representative is 130 Jian Shan Road, Biquan Street, Bishan District, Chongqing [7] - The contact phone number is 023-41770971, and the email address is yysecurity@youyoufood.com [7]