Guangdong Yuehai Feed Group Co., Ltd. 4th Board of Directors 17th Meeting Resolution Announcement

Guangdong Yuehai Feeds Group Co., Ltd.·August 7, 2026·2 pages

✨ AI Summary

The Board of Directors of Guangdong Yuehai Feed Group Co., Ltd. held its 17th meeting, approving the company's participation as a limited partner in a private equity fund. The company will invest up to RMB 30 million in Wenzhou Zhongguang Selected No. 3 Venture Capital Partnership (Limited Partnership) to optimize its industrial investment layout and leverage professional investment capabilities.

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Full Translation

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Securities Code: 001313

Securities Abbreviation: Yuehai Feed

Announcement Number: 2026-058

Guangdong Yuehai Feed Group Co., Ltd.

4th Board of Directors 17th Meeting Resolution Announcement

The Company and all members of the Board of Directors guarantee that the content of the information disclosure 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 August 3, 2026.

(II) Time, place, and method of meeting: The 17th meeting of the 4th Board of Directors of the Company was held on August 6, 2026, in the second-floor conference room of the Company, through on-site and written voting methods.

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