Announcement of Resolutions from the Seventh Meeting of the Third Supervisory Board

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On October 10, 2015, the Third Supervisory Board of Guangdong Dahuanong Animal Health Products Co., Ltd. convened its seventh meeting. The board approved the proposal to cancel stock options granted under the company's incentive plan that had not yet reached the exercise period. The decision was made unanimously with three votes in favor and no objections.

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