002458SZSE

2026 Third Extraordinary General Meeting Resolution Announcement

Shandong Yisheng Livestock and Poultry Breeding Co., Ltd.·August 10, 2026·3 pages

✨ AI Summary

Shandong Yisheng Livestock & Poultry Breeding Co., Ltd. held its third extraordinary general meeting on August 10, 2026. The meeting approved amendments to the company's articles of association and a profit distribution plan including dividends and bonus shares. All proposals passed with overwhelming support.

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Exchange Summary

EGM RESOLUTION

The Company held its 3rd Extraordinary General Meeting of 2026 on 10 August 2026, during which the following proposal(s) was/were approved: 1. Change of the Company's registered capital and amendments to the Company's articles of association 2. 2026 interim profit distribution plan The detailed profit distribution plan is as follows: 1) Cash dividend/10 shares (tax included): CNY1.50000000 2) Bonus issue from profit (share/10 shares): none 3) Bonus issue from capital reserve (share/10 shares): none

Provided by Shenzhen Stock Exchange

Full Translation

AI Translation· gemini_document

Shandong Yisheng Livestock & Poultry Breeding Co., Ltd.

FISHENI SHANDONG YISHENG LIVESTOCK & POULTRY BREEDING CO,.LTD

Announcement of Board Resolution

Stock Code: 002458 Stock Abbreviation: Yisheng Shares Announcement No.: 2026-059

Announcement of Resolution of the 2026 Third Extraordinary General Meeting

The Company and the Board of Directors guarantee the truthfulness, accuracy, and completeness of the information disclosed, and have no false records, misleading statements, or major omissions.

Special Reminder:

● No proposals were rejected at this general meeting.

● The general meeting approved the proposal to amend the company's articles of association.

● The general meeting approved the profit distribution and bonus share plan.

● This general meeting did not involve any changes to resolutions previously passed by the general meeting.

I. Meeting Convening and Attendance

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