Announcement on Using Part of Idle Raised Funds to Temporarily Supplement Working Capital

Securities Code: 001313 Securities Abbreviation: Yuehai Feed Announcement No.: 2026-032 Guangdong Yuehai Feed Group Co., Ltd. Announcement on Using Part of Idle Raised Funds to Temporarily Supplement Working Capital The Company and all members of the Board of Directors guarantee that the information disclosed is true, accurate, and complete, and that there are no false records, misleading statements, or major omissions. Guangdong Yuehai Feed Group Co., Ltd. (hereinafter referred to as the "Company") held the 13th meeting of the Fourth Board of Directors on April 23, 2026, and reviewed and approved the "Proposal on Using Part of Idle Raised Funds to Temporarily Supplement Working Capital." The Company (including its subsidiaries) will use a portion of its idle raised funds not exceeding RMB 56 million (inclusive) to temporarily supplement working capital for production and operation related to the Company's main business. The usage period shall not exceed 12 months from the date of approval by the Board of Directors. The relevant matters are hereby announced as follows: I. Basic情况 of Raised Funds As approved by the China Securities Regulatory Commission's "Approval for Guangdong Yuehai Feed Group Co., Ltd.'s Initial Public Offering of Shares" (Zhengjian Permit [2022] No. 110) and with the consent of the Shenzhen Stock Exchange, the Company publicly issued 100,000,000 ordinary shares of RMB (A shares) at an issue price of RMB 5.38 per share. The total amount of raised funds was RMB 538,000,000.00. After deducting the issuance expenses of RMB 57,920,500.00 (including VAT), the net amount of raised funds is RMB 480,079,500.00. All of the above raised funds have been received. Tianzhi International Certified Public Accountants (Special General Partnership) audited the receipt of the raised funds and issued the "Capital Verification Report" (Tianzhiyezi [2022] No. 2619) on February 9, 2022. On March 4, 2022, the Company and its wholly-owned subsidiary signed the "Supervision Agreement for Raised Funds" with the sponsor and the bank where the raised funds are deposited. II. Use of Raised Funds As of March 31, 2026, the Company has used RMB 86,826,273.38 to replace the self-raised funds pre-invested in investment pro