牧原食品股份有限公司 第五届董事会第十三次会议决议公告

Group 1 - The core point of the article is the decision made by the board of directors of Muyuan Foods Co., Ltd. to change the company's name from "Muyuan Foods Co., Ltd." to "Muyuan Food Group Co., Ltd." to align with its international development strategy and enhance operational efficiency [2][10][11] - The board meeting was held on February 25, 2026, with all 8 directors present, and the resolution to change the company name was passed unanimously [1][4] - The proposed name change will not affect the company's stock abbreviation or code, which will remain unchanged [10][11] Group 2 - The name change proposal requires approval from the shareholders' meeting before it can be finalized [3][12] - The company will apply for the necessary business registration changes after obtaining shareholder approval [12] - The legal entity of the company will not change, and existing contracts will remain valid despite the name change [12] Group 3 - A notice for the 2026 first extraordinary shareholders' meeting has been issued, scheduled for March 13, 2026, to discuss the name change and other matters [6][14] - The meeting will include both on-site voting and online voting options for shareholders [18][19] - Shareholders must register to attend the meeting by March 6, 2026, and can participate in voting through specified online platforms [21][23]