Announcement on Resolution of the 28th Meeting of the Fifth Board of Directors

Xiangjia Co., Ltd.·July 23, 2026·2 pages

✨ AI Summary

The Board of Directors of Hunan Xiangjia Animal Husbandry Co., Ltd. resolved to lower the conversion price of "Xiangjia Convertible Bonds" to RMB 13.80 per share, effective July 24, 2026. This decision aligns with the company's fundraising prospectus and shareholder authorization, considering future prospects and stock price trends. The board will reconvene if further downward adjustments are triggered.

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Full Translation

AI Translation· gemini_document

Securities Code: 002982

Bond Code: 127060

Securities Abbreviation: Xiangjia Shares

Bond Abbreviation: Xiangjia Convertible Bond

Announcement No.: 2026-063

Hunan Xiangjia Animal Husbandry Co., Ltd.

Announcement on Resolution of the 28th Meeting of the Fifth Board of Directors

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

I. Convening of the Board Meeting

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