Stock Code: 001313 Stock Abbreviation: Yuehai Feed Announcement No.: 2026-038 Guangdong Yuehai Feed Group Co., Ltd. Resolution Announcement of the Fourteenth Meeting of the Fourth Board of Directors 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.
I. Convening of the Board Meeting
(I) Time and method of meeting notice: Guangdong Yuehai Feed Group Co., Ltd. (hereinafter referred to as the "Company") issued the notice of this meeting by email on April 30, 2026.
(II) Time, place, and method of meeting: The fourteenth meeting of the fourth Board of Directors of the Company was held on May 6, 2026, in the second-floor conference room of the Company, through on-site and written voting.
(III) Attendance: A total of 7 directors were eligible to attend, and 7 directors were present. Among them, independent directors Ms. Zhang Cheng and Mr. Li Xueyao participated through written voting.
(IV) The meeting was presided over by Chairman Mr. Zheng Shixuan, and some senior management personnel of the Company were present.
(V) The convening of this meeting complies with the provisions of laws and regulations and the "Articles of Association" of the Company, and the resolutions of the meeting are legal and valid.
II. Deliberation of the Board Meeting
Deliberation on the "Proposal on Authorizing the Opening of a Special Account for Temporary Replenishment of Working Capital with Raised Funds and Signing of a Custody Agreement"