Zhanjiang Shrimp Feed Co., Ltd., the controlling shareholder, Mr. Zheng Shixuan, the actual controller (Chairman and General Manager), and their concerted actor, Zhanjiang Chengze Investment Center (Limited Partnership), guarantee that the information provided to the company is true, accurate, complete, and free from false records, misleading statements, or significant omissions. The company and all members of the board guarantee that the announcement content is consistent with the information provided by the information disclosure obligor.
Special Reminder: Guangdong Yuehai Feed Group Co., Ltd. (hereinafter referred to as "the Company" or "Yuehai Feed")’s controlling shareholder, Zhanjiang Shrimp Feed Co., Ltd. (hereinafter referred to as "Shrimp Company"), holds 264,612,000 shares of the Company (accounting for 37.80% of the total share capital). The actual controller, Mr. Zheng Shixuan, holds 1,063,999 shares (0.15% of the total share capital), and the concerted actor, Zhanjiang Chengze Investment Center (Limited Partnership) (hereinafter referred to as "Chengze Investment"), holds 52,392,000 shares (7.48% of the total share capital). The above shareholders plan to reduce their holdings by a total of no more than 20,906,294 shares within three months starting from 15 trading days after the announcement of this reduction plan (from January 15, 2026, to April 14, 2026), which does not exceed 3.00% of the share capital after excluding shares in the company's repurchase special account. Among this, the total number of shares to be reduced through block trades will not exceed 13,937,594 shares (2% of the share capital after excluding shares in the company's repurchase special account), and the total number of shares to be reduced through centralized bidding will not exceed 6,968,700 shares (1% of the share capital after excluding shares in the company's repurchase special account). If there are changes in the number of shares due to stock dividends, capital reserve transfers, etc., the number of shares will be adjusted accordingly.
Recently, the Company received a "Share Reduction Plan Notification Letter" issued by the controlling shareholder Shrimp Company, the actual controller (Chairman and General Manager) Mr. Zheng Shixuan, and their concerted actor Chengze Investment, and now announces the relevant situation as follows:
1. Shareholding Status of the Controlling Shareholder, Actual Controller, and Their Concerted Actors
| Shareholder Name | Number of Shares Held (shares) | Percentage of Total Share Capital | Percentage of Total Share Capital Excluding Repurchased Shares |
|---|---|---|---|
| Shrimp Company | 264,612,000 | 37.80% | 37.97% |
Note:
- The shares held by Shrimp Company and Chengze Investment were obtained before the company's initial public offering and listing, and the statutory lock-up period for this portion of shares has expired as of the announcement date. The shares held by Mr. Zheng Shixuan were acquired in the secondary market.
- Hong Kong Huangda Industrial Co., Ltd. (hereinafter referred to as "Hong Kong Huangda") holds 164,106,000 shares of the Company (23.44% of the total share capital) and is a concerted actor with the above shareholders.
- Shrimp Company, Hong Kong Huangda, Chengze Investment, and Mr. Zheng Shixuan collectively hold 482,173,999 shares of the Company, accounting for 68.88% of the total share capital. The subjects of this reduction plan are Shrimp Company, Chengze Investment, and Mr. Zheng Shixuan.