Announcement of Resolutions from the Ninth Meeting of the Third Board of Directors

✨ AI Summary

On October 10, 2015, the Third Board of Directors of Guangdong Dahuanong Animal Health Products Co., Ltd. convened to discuss the termination of the stock option incentive plan. The board approved the cancellation of 14.245 million stock options that had been granted but were not yet exercisable. This decision follows the approval of a merger with Guangdong Wens Food Group Co., Ltd. by the China Securities Regulatory Commission.

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