Zhongxing Fungi Industry: The first ad hoc shareholders' meeting in 2026 approved three resolutions.

Zhongxing Fungi Industry announced that the first extraordinary shareholders' meeting of 2026 was held on January 20th, using a combination of on-site voting and online voting, chaired by Chairman Gao Boshu. A total of 324 shareholders and representatives attended, representing 165,783,752 shares, accounting for 44.2394%. The meeting approved three resolutions, with a total voting approval rate of 99.9386% for the "Resolution on Deliberation"; the "Resolution on Changing the Purpose of Repurchasing Shares and Canceling" and the "Resolution on Changing the Company's Registered Capital and Amending" were both approved by more than two-thirds of the voting rights held by the attending shareholders.