Group 1 - The core point of the announcement is that the company plans to absorb and merge its wholly-owned subsidiary, Zhengzhou Kuai Chu Catering Management Co., Ltd., to optimize its business structure and improve operational efficiency [1][2]. - The merger will result in the cancellation of Zhengzhou Kuai Chu's independent legal status, with all assets, liabilities, and personnel being inherited by the company [1][2]. - The merger does not constitute a related party transaction and does not require shareholder approval, as it falls within the company's internal restructuring efforts [1][2]. Group 2 - Zhengzhou Kuai Chu has total assets of 102.76 million yuan and a net asset of -6.64 million yuan as of December 31, 2024, with no revenue generated in 2024 [2]. - The merger is expected to enhance resource integration and organizational structure without significantly impacting the company's normal operations or financial status [2][3]. - The company's board of directors has authorized the general manager to handle all necessary procedures related to the merger [1][2].

Group 1 - The board of directors of Sanquan Foods held a meeting on April 30, 2025, to discuss various proposals and elect new leadership [2] - Chen Nan was elected as the chairman of the ninth board of directors for a term of three years, while Jia Lingda was elected as the vice chairman for the same term [2] - The composition of various specialized committees was approved, including the Strategy Committee, Audit Committee, Nomination Committee, and Compensation and Assessment Committee [2][3] Group 2 - The board approved the appointment of Chen Xi as the general manager for a term of three years [3] - Zhang Ninghe, Zhang Yun, Gu Guihao, and Yang Zhi were appointed as vice general managers, also for a term of three years [3] - Liu Zhengzheng was appointed as the board secretary, and Wei Hua was appointed as the financial director, both for a term of three years [3][11] Group 3 - The board approved the appointment of Wang Xuyang as the internal audit manager and Xu Xiao as the securities affairs representative, both for a term of three years [3][12] - The board made revisions to certain governance systems to enhance operational standards and improve the corporate governance structure [4][5] - All proposed amendments received unanimous approval from the board members [4][5]

Core Viewpoint - The document outlines the information disclosure management system of Sanquan Foods Co., Ltd, emphasizing the importance of accurate, timely, and complete information disclosure to protect the rights of the company and its investors [2][3]. Group 1: General Principles of Information Disclosure - Information disclosure refers to the release of significant information that could impact the trading price of the company's securities, which investors are not yet aware of [3][4]. - The company and its information disclosure obligors must ensure that disclosed information is true, accurate, complete, and easy to understand, avoiding any misleading statements or omissions [4][5]. - The company has a continuous responsibility to disclose information in accordance with relevant laws and regulations [4][6]. Group 2: Disclosure Obligations and Procedures - Information disclosure obligors include the company, its directors, senior management, shareholders, and other relevant parties [3][4]. - The company must disclose information through designated media and ensure it is available for public inspection at its registered office and the Shenzhen Stock Exchange [4][6]. - The company must follow specific procedures for preparing, reviewing, and disclosing periodic and temporary reports, ensuring compliance with legal requirements [19][20]. Group 3: Confidentiality and Exemptions - The company may defer or exempt disclosure of information related to state secrets or commercial secrets under certain conditions [6][7]. - If the reasons for deferring or exempting disclosure are no longer valid, the company must promptly disclose the information [8][9]. - The company must maintain strict confidentiality regarding undisclosed information and take necessary measures to prevent leaks [63][66]. Group 4: Responsibilities of Management and Board - The board of directors is responsible for ensuring the accuracy and completeness of disclosed information and must conduct regular self-assessments of the information disclosure management system [57][58]. - The board secretary plays a crucial role in coordinating information disclosure activities and ensuring compliance with regulations [39][40]. - Senior management must report significant events and changes in a timely manner to the board [59][60].

Group 1 - The annual general meeting of Sanquan Foods Co., Ltd. is scheduled for May 13, 2025 [2] - The legal opinion regarding the meeting was issued by Junzejun Law Firm, confirming compliance with relevant laws and regulations [3][12] - The meeting will include both on-site and online voting, with specific time slots for each [4] Group 2 - The meeting was convened following a resolution passed by the company's board of directors on April 18, 2025 [3] - A total of 161 participants, representing 339,581,957 shares (38.6247% of total shares), attended the meeting [6] - The meeting's agenda includes 15 proposals, all of which were verified to be consistent with the announced agenda [7] Group 3 - Voting was conducted through a named voting method, with results announced immediately after the voting process [7] - The proposals received overwhelming support, with approval rates exceeding 99% for most items [8][10] - The independent directors presented their reports during the meeting [7] Group 4 - The legal opinion concluded that the meeting's procedures, participant qualifications, and voting results were all valid and compliant with applicable laws [13] - The meeting records and resolutions were signed by the attending company directors and the meeting host [12]

Meeting Overview - The shareholders' meeting of Sanquan Foods Co., Ltd. was held on May 13, 2025, with both on-site and online voting options available [1] - A total of 161 shareholders participated, representing 339,581,957 shares, which is 38.6247% of the total voting shares [1] Voting Results - Various proposals were voted on, with the following results: - Proposal 1: 339,097,605 shares in favor, 46,340 shares abstained [2] - Proposal 2: 339,085,705 shares in favor, 49,740 shares abstained [2] - Proposal 3: 339,103,205 shares in favor, 46,240 shares abstained [2] - Proposal 4: 339,103,005 shares in favor, 46,440 shares abstained [2] - Proposal 5: 339,406,197 shares in favor, 46,840 shares abstained [2] - Proposal 6: 339,410,507 shares in favor, 54,240 shares abstained, with 97.9032% of minority shareholders voting in favor [3] - Proposal 7: 339,413,197 shares in favor, 50,840 shares abstained, with 97.9361% of minority shareholders voting in favor [3] - Proposal 8: 339,323,597 shares in favor, 54,040 shares abstained [4] - Proposal 9: 335,479,511 shares in favor, with a near split among minority shareholders [5] - Proposal 10: 339,412,697 shares in favor, 50,840 shares abstained, passed as a special resolution [5] Legal Opinion - The meeting was witnessed by lawyers from Beijing Junzejun Law Offices, confirming that the meeting's procedures and voting results were in compliance with relevant laws and regulations [7]

证券代码：002216 证券简称：三全食品 公告编号：2025-024 三全食品股份有限公司 本公司及董事会全体成员保证信息披露内容的真实、准确和完整，没有虚假记载、误导 性陈述或重大遗漏。 鉴于三全食品股份有限公司（以下简称"公司"）第八届董事会任期届满， 根据《公司法》 、《公司章程》的规定，公司于 2025 年 5 月 12 日在公司会议室召 开职工代表大会，选举第九届董事会职工代表董事。 附件：职工代表董事简历 韦华，1978年生，本科学历，中国注册会计师（非执业会员）、税务师、高 级会计师。2005年11月入职三全食品，曾任公司核算主管、区域财务总监、事业 部财务总监；2020年3月至今任财务管理中心总经理。截至目前，韦华女士未持 有本公司股份，与持有公司5%以上股份的股东、实际控制人、公司其他董事、高 级管理不存在关联关系；未受过中国证监会及其他有关部门的处罚和证券交易所 纪律处分；不存在因涉嫌犯罪被司法机关立案侦查或者涉嫌违法违规被中国证监 会立案稽查的情形；不属于失信被执行人；不存在《公司法》、 《公司章程》等规 定的不得担任公司高级管理人员的情形。 上述职工代表董事具备担任公司董事的任职资格 ...

三全食品股份有限公司董事长工作细则 三全食品股份有限公司 董事长工作细则 （2025 年 5 月修订） 第一章 总 则 第一条 为进一步完善法人治理结构，明确三全食品股份有限公司（以下简 称"公司"）董事长的职责、权限，规范董事长与总经理及经营管理团队之间的 职责分工，使董事长更好的履行公司中长期战略管理、对外投资并购、风险管控、 重大决策、新业务拓展等方面的工作。现依据《中华人民共和国公司法》和《公 司章程》等有关规定，并结合公司实际，制定本细则。 第二章 董事长的任职资格和程序 第二条 公司董事会设董事长一人，副董事长一人，由公司董事担任，通过 董事会全体董事过半数选举产生。 第三条 董事长为公司法定代表人，任期三年，可连选连任。 （五）熟悉并遵守上市公司运作法律法规及规章。 第五条 有下列情形的人员不得担任公司董事长： （一）无民事行为能力或者限制民事行为能力； （二）因贪污、贿赂、侵占财产、挪用财产或者破坏社会主义市场经济秩序， 被判处刑罚，执行期满未逾五年，或者因犯罪被剥夺政治权利，执行期满未逾五 年； 三全食品股份有限公司董事长工作细则 （三）担任破产清算的公司、企业的董事或者厂长、经理，对该公司 ...

Core Viewpoint - The document outlines the management system for fund transactions between Sanquan Foods Co., Ltd. and its related parties, aiming to protect investors' rights and ensure compliance with relevant laws and regulations [1][2]. Group 1: General Principles - The purpose of the system is to regulate fund transactions with controlling shareholders, actual controllers, and other related parties, ensuring investor rights are protected [1]. - Related parties are defined according to legal regulations and include both legal entities and individuals [1]. - Fund occupation includes both operational and non-operational fund occupation [2]. Group 2: Regulations on Fund Transactions - The company should minimize related transactions and avoid occupying company funds during operational transactions with related parties [2]. - Controlling shareholders must exercise their rights legally and cannot harm the interests of the company or public shareholders through various means [2][3]. - The company is prohibited from providing funds or resources to controlling shareholders and related parties in specific ways, including covering expenses or debts without a legitimate transaction background [2][3]. Group 3: Payment Procedures - Payments to related parties must follow the company's governance procedures and require approval from the chief accountant and the chairman [3][4]. - The finance department must adhere to all company regulations and financial management rules when processing payments [4]. Group 4: Audit and Record Management - The company must hire certified public accountants to audit annual financial reports and provide special statements regarding fund occupation by related parties [4][5]. - The finance department is responsible for accurately accounting and documenting fund transactions with related parties [5]. Group 5: Legal Responsibilities - The company must take effective measures against controlling shareholders and related parties that infringe on company assets and shareholder interests, including reporting to authorities if necessary [5][6]. - Violations by directors and senior management in assisting related parties to infringe on company property will result in disciplinary actions [5][6]. - Funds occupied by related parties should primarily be repaid in cash, with strict controls on non-cash asset repayments [6].

第一条 为规范三全食品股份有限公司（以下简称"公司"）高级管理人员的 产生，优化董事会组成，完善公司治理结构，根据《中华人民共和国公司法》《上 市公司治理准则》《上市公司独立董事管理办法》《三全食品股份有限公司章程》 （以下简称"《公司章程》"）及其他有关规定，公司设立董事会提名委员会，并 制定本工作细则（以下简称"本细则"）。 第二条 董事会提名委员会是董事会按照股东会决议设立的专门工作机构， 主要负责拟定董事、高级管理人员的选择标准和程序，对董事、高级管理人员人 选及其任职资格进行遴选、审核，并就下列事项向董事会提出建议： （一）提名或者任免董事； （二）聘任或者解聘高级管理人员； 三全食品股份有限公司董事会提名委员会工作细则 三全食品股份有限公司 董事会提名委员会工作细则 （2025 年 5 月修订） 第一章 总则 第七条 提名委员会的具体职责是： （三）法律、行政法规、中国证监会规定、《公司章程》和本工作细则规定 的其他事项。 董事会对提名委员会的建议未采纳或者未完全采纳的，应当在董事会决议中 记载提名委员会的意见及未采纳的具体理由，并进行披露。 第二章 人员组成 第三条 提名委员会成员由三名董事组成 ...

第一条 为规范三全食品股份有限公司（以下简称"公司"）的证券投资业务， 防范证券投资风险，提高公司资金运作效率，保护投资者权益和公司利益，根据 《证券法》、《深圳证券交易所股票上市规则》、《深圳证券交易所上市公司自律监 管指引第 1 号——主板上市公司规范运作》等法律、行政法规、规范性文件及 《公司章程》等有关规定，结合公司实际情况，制定本制度。 三全食品股份有限公司证券投资管理制度 三全食品股份有限公司 证券投资管理制度 （2025 年 5 月修订） 第一章 总则 （三）参与其他上市公司的配股或者行使优先认购权利； （四）购买其他上市公司股份超过总股本的 10%，且拟持有三年以上的证券 投资； （五）公司首次公开发行股票并上市前已进行的投资。 第三条 本制度适用于公司及公司控股子公司。公司控股子公司进行证券投 资须报经公司审批，未经审批不得进行任何证券投资活动。 第二条 本制度所称的证券投资，包括新股配售或者申购、证券回购、股票 及存托凭证投资、债券投资、委托理财（委托理财是指公司委托银行、信托、证 券、基金、期货、保险资产管理机构、金融资产投资公司、私募基金管理人等专 业理财机构对其财产进行投资和管理或者 ...