<公司章程>On March 27, 2024, Gelonghui Food (003000) announced that on March 27, 2024, the company held the 20th meeting of the 2nd board of directors, the 19th meeting of the board of supervisors, and held the 2023 Annual General Meeting of Shareholders on April 19, 2024 to review and pass the “Proposal on Changing the Company's Registered Capital and Amendments” and the “Proposal on Repurchase and Cancelling Part of the Restricted Stocks in the 2023 Restricted Stock Incentive Plan”, agreeing to repurchase and cancel a total of 100,000 restricted shares to those eligible for cancellation incentives.
After the repurchase and cancellation is completed, the total share capital of the company will be reduced from 451,069,159 shares to 450,969,159 shares, and the registered capital will be changed from 451,069,159 yuan to 450,969,159 yuan.