Peidi佩蒂
Stock Code: 300673
Bond Code: 123133
Stock Abbreviation: Pedi Shares
Bond Abbreviation: Pedi Convertible Bonds
Announcement No.: 2026-050
Pedi Animal Nutrition Technology Co., Ltd.
Announcement of Resolutions of the 21st Meeting of the Fourth Board of Directors
The Company and all members of the Board of Directors guarantee the truthfulness, accuracy, and completeness of the information disclosed in this announcement, and that there are no false records, misleading statements, or material omissions.
I. Meeting Convening Situation
This meeting was the 21st extraordinary meeting of the Fourth Board of Directors of Pedi Animal Nutrition Technology Co., Ltd. (hereinafter referred to as the Company). The details of the meeting are as follows: