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, complete, and does not contain any false records, misleading statements, or major 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) | Proportion of Pledged Shares | Proportion of Total Shares | Restricted Shares | Supplementary Pledge | Pledge Start Date | Pledge Expiry Date | Pledgee | Pledge Purpose |
|---|---|---|---|---|---|---|---|---|---|---|
| Shrimp Company | Yes | 23,000,000 | 8.75% | 3.29% | No | No | 2026/1/29 | 9999/01/01 | Minmetals Securities Co., Ltd. | Shareholder's own funding needs |
Note: The pledged shares do not involve any obligations related to major asset restructuring or performance compensation.