[Sincere Cooperation] The 12th Meeting of Shareholders of Shenyang Fufang Logistics Co., Ltd. The 2nd Meeting of the 4th Board of Directors of Shenyang Fufang Logistics Co., Ltd. was held in Shenyang

June sixth，The 12th Shareholders' Meeting of Shenyang Fufang Logistics Co., Ltd.、The second meeting of the fourth board of directors of Shenyang Fufang Logistics Co., Ltd. was held in Shenyang。At the meeting，A board of directors was formed、Resolution of the shareholders' meeting。      

Deputy General Manager of Shenyang Non-staple Food Group、Ren Deyou, Chairman of Market Group，Wang Yanjun, General Manager of Shenyang Non-staple Food Market Group，Li Qiushi, Chairman of Shenyang Fufang Logistics Co., Ltd.，Director He Zaijun，Supervisor Jing Zhe，Chief Financial Officer Li Chang；Gao Xiu, Chairman of the Board of Fangyuan Group，Group Director、Gao Jinliang, Director of Financial Management Department，Chairman of the Board of Supervisors、Li Guanghua, Manager of Economic and Trade Company，Cheng Xianshuang, deputy director of the office of the board of directors, attended the meeting.。

The meeting was chaired by Li Qiushi, chairman of Shenyang Fufang Logistics Co., Ltd.。The meeting reviewed the 2023 Work Report of Shenyang Fufang Logistics Co., Ltd.，Review the financial final accounts plan and profit pre-distribution plan of the Company for 2023，Review the financial budget plan of the Company for 2024，Form a board of directors、Resolution of the shareholders' meeting。

At the meeting，Both sides highly appreciate the good business performance and far-reaching social impact of Shenyang Fufang Logistics Co., Ltd. since its establishment.，Fully recognize the sincere friendship and cooperation between the two sides and the effectiveness of cooperation.，Jointly expressed the strengthening of cooperation.、High degree of mutual trust、Sincere communication、Strong desire and confidence to enhance friendship。

Shenyang Fufang Logistics Co., Ltd. is jointly invested and operated by Shenyang Non-staple Food Group and Fangyuan Group in 2013，Mainly engaged in frozen seafood and agricultural products wholesale.、Retail、External leasing cooperation and other businesses。

After the meeting，Deputy General Manager of Shenyang Non-staple Food Group、Ren Deyou, Chairman of Market Group，Wang Yanjun, General Manager of Shenyang Non-staple Food Market Group，Accompanied by Li Qiushi, Chairman of Shenyang Fufang Logistics Co., Ltd. and other leaders，Gao Xiu, chairman of the board of directors of Fangyuan Group, and his delegation visited the Museum of Culture and History of Shenyang Non-staple Food Group.、Shenyang Fufang Logistics Co., Ltd.，Understand the development history and unique corporate culture of Shenyang Non-staple Food Group，Feeling Shenyang Fufang Logistics Co., Ltd.、A good momentum of vigorous development。

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