5d ago
Golden Ham: Announcement of Resolutions of the Tenth Meeting of the Seventh Board of Directors
Securities code: 002515 Securities abbreviation: Golden Ham Announcement number: 2026-045
golden ham co., ltd.
Announcement of Resolutions of the 10th Meeting of the 7th Board of Directors
The company and all members of the board of directors guarantee that the information disclosed is true, accurate and complete, and contains no false records, misleading statements or major omissions.
1. Meeting status
The notice of the 10th meeting of the seventh session of the Board of Directors of Golden Ham Co., Ltd. (hereinafter referred to as the "Company") (hereinafter referred to as the "meeting") was issued by fax, personal delivery, email, telephone, etc. on September 24, 2026. The meeting was held in the company's conference room on September 28, 2026 by a combination of on-site and communication methods. There were 6 directors who were supposed to attend the meeting and 6 directors who actually attended the meeting. The meeting was chaired by Mr. Zheng Qingsheng, the company’s chairman, and the company’s senior managers attended the meeting. The convening of this meeting complied with the "Company Law of the People's Republic of China", "Articles of Association" and other relevant laws and regulations, and the resolutions resulting from the voting were legal and valid.
2. Meeting review status
- With 6 votes in favor, 0 votes against, and 0 abstentions, the "Proposal on the By-Election of Non-Independent Directors of the Seventh Board of Directors" was reviewed and approved.
In order to improve the corporate governance structure and ensure the company's effective decision-making and stable development, in accordance with the relevant provisions of the Company Law and the Articles of Association, the company plans to by-elect non-independent directors of the seventh board of directors. After the qualification review and approval of the Nomination Committee of the Company's Board of Directors, it was agreed to nominate Mr. Yan Peng as a non-independent director candidate for the seventh Board of Directors of the Company, with a term starting from the date of review and approval by the Company's shareholders' meeting and ending on the expiration date of the term of the current Board of Directors.
For details, please refer to the "Announcement on the By-Election of Non-Independent Directors" published on September 29, 2026 in "Securities Times", "Securities Daily", "China Securities News" and cninfo.com (www.cninfo.com.cn).
The proposal was reviewed and approved by the Nomination Committee of the company's board of directors.
This proposal still needs to be submitted to the company's shareholders' meeting for review.
- With 6 votes in favor, 0 votes against, and 0 abstentions, the "Proposal on Appointment of Secretary to the Company's Board of Directors" was reviewed and approved.
After nomination by the chairman of the company, the nomination committee of the board of directors passed the qualification review and agreed to appoint Xu Zhengmin as secretary of the company's board of directors. The appointment period starts from the date of review and approval by the Board of Directors and ends on the expiration date of the seventh session of the Board of Directors. For details, please refer to the "Announcement on the Resignation of the Company's Directors and Board Secretary and the Appointment of the Board Secretary" published on September 29, 2026 in "Securities Times", "Securities Daily", "China Securities News" and cninfo.com (www.cninfo.com.cn).
The proposal was reviewed and approved by the Nomination Committee of the company's board of directors.
- With 6 votes in favor, 0 votes against, and 0 abstentions, the “Proposal on Convening the Company’s Second Extraordinary Shareholders’ Meeting in 2026” was reviewed and approved.
The company plans to hold the company's second extraordinary shareholders' meeting in 2026 on October 14, 2026. For details of the time, location, agenda and other specific matters of the shareholders' meeting, please refer to the "Notice on Convening the Second Extraordinary Shareholders' Meeting in 2026" published on the same day in "Securities Times", "Securities Daily", "China Securities News" and cninfo.com (www.cninfo.com.cn).
3. Documents for reference
Resolution of the 10th meeting of the 7th Board of Directors;
Resolution of the fifth meeting of the Nomination Committee of the seventh board of directors.
Announcement is hereby made.
Board of Directors of Jinzi Ham Co., Ltd.
September 29, 2026