南侨食品集团（上海）股份有限公司 第三届董事会第十七次会议决议公告

Core Viewpoint - The company has approved a plan to provide loans to its project implementation subsidiary, Chongqing Nanjiao, to support fundraising project investments and has also established a "Quality Improvement and Efficiency Enhancement" action plan to boost returns to investors [1][2][18]. Group 1: Loan Provision to Project Implementation Subsidiary - The company’s board of directors approved the proposal to provide loans to the project implementation subsidiary, Chongqing Nanjiao, to facilitate the execution of fundraising projects [5][12]. - The total amount of loans provided to Chongqing Nanjiao is subject to a maximum limit, with the loan period effective until June 13, 2026 [6][10]. - The board has authorized the management to handle all related matters regarding the loan provision [5][12]. Group 2: "Quality Improvement and Efficiency Enhancement" Action Plan - The action plan aims to enhance the company's operational quality and is aligned with national policies promoting high-quality development [18]. - The company focuses on its core business areas, including baking oils, dairy products, and pre-prepared baking, while expanding its market reach [19][20]. - The company emphasizes technological innovation and has developed a range of products using advanced techniques, including non-hydrogenated oils [20][21]. Group 3: Financial Performance and Investor Returns - The company has consistently implemented cash dividends since its listing, distributing over 498 million yuan in cash dividends [22]. - A share buyback program was executed, with 3,439,969 shares repurchased, representing 0.8108% of the total share capital [23]. - The company aims to balance long-term growth with short-term returns for shareholders, ensuring that investor interests are prioritized [23][24]. Group 4: Governance and Compliance - The company adheres to legal and regulatory requirements, continuously improving its governance structure and internal control systems [26]. - The board has established clear responsibilities and accountability among its members to enhance operational efficiency [26][27]. - The company is committed to transparent communication with investors and has implemented various channels for engagement [25][28].