Notice on Convening the Third Extraordinary Shareholders' Meeting in 2026

Securities Code: 300094

Securities Abbreviation: Guolian Aquatic Products

Announcement Number: 2026-046

Zhanjiang Guolian Aquatic Products Co., Ltd.

Notice on Convening the Third Extraordinary Shareholders' Meeting in 2026

The Company and all members of the Board of Directors guarantee that the information disclosed is true, accurate, and complete, and contains no false records, misleading statements, or major omissions.

I. Basic Information on Convening the Meeting

1. Shareholders' Meeting Session: Third Extraordinary Shareholders' Meeting in 2026

2. Convenor of the Shareholders' Meeting: Board of Directors

3. The convening and holding of this meeting comply with the "Company Law of the People's Republic of China," the "Listing Rules of the Shenzhen Stock Exchange ChiNext Market," the "ChiNext Market Listed Company Self-Regulation Guidelines No. 2—Standardized Operation of ChiNext Market Listed Companies," and other laws, administrative regulations, departmental rules, normative documents, and the "Articles of Association" of the Company.

4. Meeting Time:

(1) On-site Meeting Time: 15:00:00 on August 3, 2026

(2) Online Voting Time: The specific time for online voting through the Shenzhen Stock Exchange system is from 9:15-9:25, 9:30-11:30, and 13:00-15:00 on August 3, 2026; the specific time for voting through the Shenzhen Stock Exchange Internet Voting System is any time from 9:15 to 15:00 on August 3, 2026.

1. Meeting Method: A combination of on-site voting and online voting.

2. Equity Registration Date: July 27, 2026

3. Attendees:

(1) All shareholders registered with the Shenzhen Branch of China Securities Depository and Clearing Corporation Limited as of the close of trading on the afternoon of Monday, July 27, 2026, are entitled to attend this meeting and vote in the manner announced in this notice; shareholders who cannot attend the on-site meeting in person may authorize others to attend on their behalf (the authorized representative does not need to be a shareholder of the Company).

(2) Company directors and senior management personnel.

(3) The lawyer appointed by the Company to witness the meeting.

1. Meeting Location: Company's No. 1 Conference Room, No. 6 Industrial Avenue, Huayu Industrial Transfer Industrial Park, Huangpo Town (Wuchuan), Wuchuan City, Zhanjiang City, Guangdong Province.

II. Matters to be Reviewed at the Meeting

1. Proposal List for this Shareholders' Meeting