Dongrui Co., Ltd.

Announcement on the Progress of Providing Guarantees for Subsidiaries

Pig sales briefing for April 2026

Announcement on the progress of providing guarantees for subsidiaries

Announcement on the Renewal of Audit Institution for 2026

Announcement on the 2025 Remuneration Situation of Company Directors and Senior Management and the 2026 Remuneration Plan

2025 Board of Directors Work Report

Independent Director's 2025 Annual Performance Report (Zhang Guihong)

Zhang Guihong's 2025 Annual Performance Report as an Independent Director of Dongrui Food Group highlights his adherence to legal regulations and active participation in board activities. He attended one board meeting and one shareholder meeting, serving as the convener of the Compensation and Assessment Committee. Zhang emphasized his commitment to safeguarding shareholder interests, particularly for minority shareholders, and plans to continue providing constructive suggestions for the company's development in 2026.

2025 Annual Report of Independent Directors (Wang Heng)

2025 Annual Debriefing Report of Independent Directors (Xu Zhi)

Independent Director 2025 Work Report (Zhang Shouquan)

Announcement on holding the 2025 annual online performance briefing

2025 Social Responsibility Report

Grant Thornton Certified Public Accountants (Special General Partnership) on the 2025 internal control audit report of Dongrui Food Group Co., Ltd

2025 Internal Control Self-evaluation Report

Commodity futures hedging business management system

Remuneration Management System for Directors and Senior Management (Revised April 2026)

Announcement on Capital Increase for Wholly-owned Subsidiary

Announcement of impairment provisions for 2025 and the first quarter of 2026

Announcement on the implementation of daily related party transactions in 2025 and the forecast of daily related party transactions in 2026

Dongrui Food Group Co., Ltd. announced the implementation of daily related party transactions for 2025, totaling 20,646,800 yuan, and forecasts an increase to 81,000,000 yuan for 2026. The proposal was approved by non-affiliated directors and will be submitted to the shareholders' meeting for consideration. The company assures that these transactions are conducted at market prices and do not harm shareholder interests.

Feasibility analysis report on carrying out commodity futures hedging business

Announcement on Launching Commodity Futures Hedging Business

Dongrui Food Group Co., Ltd. has announced the launch of a commodity futures hedging business to mitigate market risks associated with price fluctuations in live pigs and feed raw materials. The board approved a maximum trading margin of RMB 50 million, utilizing financial derivatives like futures and options. The hedging activities will be conducted over the next 12 months, aiming to stabilize operating performance and ensure sustainable development. The company emphasizes that this initiative is not for speculative purposes.

Notice of the 2025 Annual Shareholders' Meeting

Announcement of Resolutions from the 2nd Meeting of the 4th Board of Directors

Announcement on the 2025 profit distribution plan

First quarter report of 2026

Grant Thornton Certified Public Accountants (Special General Partnership) Special Verification Report on the Deduction of Operating Income of Dongrui Food Group Co., Ltd

2025 Evaluation Report on the Performance of the Accounting Firm and the Audit Committee's Supervision Report on the Accounting Firm

Grant Thornton Certified Public Accountants (Special General Partnership) on the non-recurring capital occupation of Dongrui Food Group Co., Ltd. and its related party capital transactions

Summary Table of Non-operating Fund Occupation and Other Related Fund Transactions for 2025

Board's Special Opinion on the Independence of Independent Directors for 2025

The Board of Directors of Dongrui Food Group Co., Ltd. has issued a special opinion confirming the independence of its current independent directors for 2025. After reviewing their employment histories and self-inspection documents, it was determined that Ms. Zhang Guihong, Mr. Xu Zhi, Mr. Wang Heng, and former director Mr. Zhang Shouquan do not hold any conflicting positions or interests. Consequently, they meet the independence requirements set by regulatory guidelines.

2025 annual audit report