Announcement on the Pledge of Shares by the Controlling Shareholder
Guangdong Yuehai Feed Group 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 any false records, misleading statements, or significant omissions.
1. Basic Situation of Shareholder Share Pledge
Recently, the Company received a notification from its controlling shareholder, Zhanjiang Shrimp Feed Co., Ltd. (hereinafter referred to as "Shrimp Company"), informing that part of its shares in the Company has been pledged. The specific matters are as follows:
(1) Basic Situation of Shareholder Share Pledge
| Shareholder Name | Controlling Shareholder or Largest Shareholder | Pledged Shares (shares) | Percentage of Shares Held | Percentage of Total Share Capital | Restricted Shares | Supplementary Pledge | Pledge Start Date | Pledge Expiry Date | Pledgee | Pledge Purpose |
|---|---|---|---|---|---|---|---|---|---|---|
| Shrimp Company | Yes | 10,950,000 | 4.14% | 1.56% | No | No | 2026/1/5 | 9999/01/01 | CITIC Securities Co., Ltd. | Corporate funding needs |
Note: The pledged shares do not involve any obligations related to significant asset restructuring or performance compensation.