Petty Animal Nutrition Technology Co., Ltd. (hereinafter referred to as the "Company") and all members of the Board of Directors guarantee that the content of this announcement is true, accurate, and complete, without false records, misleading statements, or significant omissions.
On February 25, 2026, the Company held the 17th meeting of the 4th Board of Directors, where it reviewed and approved the proposals on changes to the registered capital and amendments to the Articles of Association. Due to the conversion of the convertible bonds issued by the Company (bond abbreviation: Petty Convertible Bonds, bond code: 123133), the total share capital of the Company has changed, necessitating changes to the registered capital and corresponding amendments to the relevant provisions of the Articles of Association. The specific details are announced as follows: