Guotou Fengle Seed Industry Co., Ltd. (hereinafter referred to as "the Company") and all members of the Board of Directors guarantee that the content of this information disclosure is true, accurate, and complete, without false records, misleading statements, or significant omissions.
On March 10, 2026, the Company held the sixteenth meeting of the seventh Board of Directors, where it reviewed and approved the proposal on the supplement of non-independent directors to the seventh Board of Directors. Due to the resignation of Mr. Dai Deng'an, the former chairman of the seventh Board of Directors, as chairman, director, and legal representative of the Company, there is a vacancy for one director.