Securities Code: 001313 Securities Abbreviation: Yuehai Feed Guangdong Yuehai Feed Group Co., Ltd. Announcement No.: 2026-009 Announcement on Progress of Cash Management Using Partially Idle Own Funds The Company and the entire Board of Directors guarantee that the information disclosed is true, accurate, and complete, and that there are no false records, misleading statements, or material omissions. Guangdong Yuehai Feed Group Co., Ltd. (hereinafter referred to as the "Company") held its eleventh meeting of the fourth Board of Directors on November 28, 2025, and its fifth extraordinary general meeting of shareholders on December 15, 2025. The proposal "Proposal on Using Partially Idle Own Funds for Cash Management" was deliberated and approved. It was agreed that the Company and its subsidiaries would use temporarily idle own funds not exceeding RMB 1 billion (the maximum amount of cash management at any point within the validity period) to purchase cash management products issued by financial institutions such as banks and securities companies that are low-risk, high-safety, and highly liquid (including but not limited to fixed deposits, structured deposits, call deposits, and wealth management products). The validity period is 12 months from the date of approval by the shareholders' meeting, and the funds can be used in a revolving manner within the above-mentioned amount and validity period. For details, please refer to the "Announcement on Using Partially Idle Own Funds for Cash Management" (Announcement No.: 2025-105) published by the Company on November 29, 2025, in the Securities Times, China Securities Journal, Shanghai Securities News, Economic Information Daily, and Giant Information Network (http://www.cninfo.com.cn). The specific progress of this matter is hereby announced as follows: I. Progress of Using Partially Idle Own Funds for Cash Management Recently, the Company has used a portion of its temporarily idle own funds for cash management. The specific situation is as follows:
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