Minhe Holdings

April 2026 Broiler Chick Sales Briefing

Announcement on Participation in the 2026 Online Collective Reception Day for Investors of Listed Companies in Shandong

Announcement on the Progress of Guarantee Matters

Legal Opinion from Shanghai Jintiancheng Law Firm Regarding the 2025 Annual Shareholders' Meeting of Shandong Minhe Livestock Co., Ltd.

Announcement of Resolutions from the 2025 Annual Shareholders' Meeting

First Quarter Report of 2026

Brief Report on Chick Sales in March 2026

Announcement on the Progress of Guarantee Matters

2025 Annual Audit Report

Announcement on Conducting Financial Leasing Business

Announcement on Undistributed Losses Reaching One-Third of the Total Paid-in Capital

Announcement on the 2026 Remuneration Plan for Directors and Senior Management

Announcement on Re-appointment of the Audit Firm

2025 Annual Performance Report of Independent Director (Wang Deliang)

2025 Annual Performance Report of Independent Director (Liang Lanfeng - Resigned)

2025 Annual Performance Report of Independent Director (Cheng Yongfeng - Resigned)

2025 Annual Performance Report of Independent Director (Ju Shuo)

2025 Annual Performance Report of Independent Director (Wang Yihua)

Notice of Holding the 2025 Annual Report Online Performance Briefing

Internal Control Audit Report

2025 Internal Control Self-Assessment Report

Remuneration Management System for Directors and Senior Management (March 2026)

Announcement on Changes in Accounting Policies

Announcement on Guarantees within the Scope of Consolidated Financial Statements

Notice of Convening the 2025 Annual General Meeting of Shareholders

Resolution Announcement of the Sixth Meeting of the Ninth Board of Directors

Announcement on the 2025 Annual Profit Distribution Plan

Special Audit Opinion on the Deduction of Operating Revenue for 2025

Report of the Board of Directors on the Assessment of the Accounting Firm's Performance in 2025 and the Audit Committee's Fulfillment of Supervision Responsibilities

Special Audit Opinion on the Summary Table of Non-Operating Fund Occupation and Other Related Fund Transactions

Summary Table of Non-Operating Fund Occupation and Other Related Fund Transactions

Special Report of the Board of Directors on the Self-Inspection of Independent Directors' Independence

2025 Annual Report

2025 Annual Report Summary

Brief Report on Chick Sales for February 2026

Announcement on Progress of Guarantee Matters

Brief Report on Chick Sales in January 2026

Announcement on the Progress of Guarantee Matters