Petty Animal Nutrition Technology Co., Ltd.
Announcement of Resolutions from the 17th Meeting of the 4th Board of Directors
The company and all members of the Board of Directors guarantee that the content of this announcement is true, accurate, and complete, with no false records, misleading statements, or significant omissions.
I. Meeting Details
This meeting is the 17th meeting (temporary meeting) of the 4th Board of Directors of Petty Animal Nutrition Technology Co., Ltd. The details are as follows:
- Time and method of meeting notice: Notice was sent to attendees via communication, email, or written report on February 21, 2026 (Saturday);
- Meeting time: February 25, 2026 (Wednesday) at 13:00;
- Meeting method: Communication method;
- On-site meeting location: None;
- Meeting convener: Chairman Mr. Chen Zhenbiao;
- Meeting host: Chairman Mr. Chen Zhenbiao;
- Voting method: Voting;
- Attendance: Seven directors were required to attend, and all seven attended the meeting via communication, with no absentees;
- Legality and compliance of the meeting: The meeting was held in accordance with the Company Law, Securities Law, Shenzhen Stock Exchange Listing Rules, Articles of Association, and Board Meeting Rules.