Jiajia Food Group Co.Ltd(002650) : Announcement on the change of legal representative and completion of industrial and commercial registration of wholly-owned subsidiaries

Securities code: 002650 securities abbreviation: Jiajia Food Group Co.Ltd(002650) Announcement No.: 2022-007 Jiajia Food Group Co.Ltd(002650)

Announcement on the change of legal representative and completion of industrial and commercial registration of wholly-owned subsidiaries

The company and all members of the board of directors guarantee that the information disclosed is true, accurate and complete without false records, misleading statements or major omissions.

Jiajia Food Group Co.Ltd(002650) (hereinafter referred to as “the company”) received a notice from the wholly-owned subsidiary Jiajia Food Group Co.Ltd(002650) group (Langzhong) Co., Ltd. on January 17, 2022, which changed its legal representative, completed the industrial and commercial change registration procedures, and obtained the business license renewed by Langzhong administrative examination and approval Bureau. The specific changes are as follows:

Before change:

Legal representative: Yang Zhen

After change:

Legal representative: Zhou Jianwen

Except for the change of legal representative, other registration items in the business license of Jiajia Food Group Co.Ltd(002650) group (Langzhong) Co., Ltd. remain unchanged.

Data for future reference:

1. Business license of Jiajia Food Group Co.Ltd(002650) group (Langzhong) Co., Ltd

It is hereby announced.

Jiajia Food Group Co.Ltd(002650) board of directors January 17, 2022

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