Peidi
Stock Code: 300673
Bond Code: 123133
Stock Abbreviation: Peidi Shares
Bond Abbreviation: Peidi Convertible Bonds
Announcement Number: 2026-049
Petty Animal Nutrition Technology Co., Ltd.
Announcement of Resolutions from the Second Extraordinary General Meeting of Shareholders in 2026
The Company and all members of the Board of Directors guarantee the truthfulness, accuracy, and completeness of the contents of this announcement, and are free from any false records, misleading statements, or material omissions.
I. Meeting Convening Situation
(I) Meeting Session: This meeting was the Second Extraordinary General Meeting of Shareholders of Petty Animal Nutrition Technology Co., Ltd. (hereinafter referred to as the "Company") in 2026.
(II) Meeting Convening and Voting Time
-
On-site Meeting Time: July 10, 2026 (Friday) 15:00.
-
Online Voting Time: The online voting time through the Shenzhen Stock Exchange trading system was July 10, 2026, from 9:15-9:25, 9:30-11:30, and 13:00-15:00; the voting time through the Shenzhen Stock Exchange internet voting system was any time from 9:15 to 15:00 on July 10, 2026.
(III) On-site Meeting Location: The Company's fourth-floor conference room, No. 2, Chongle Road, Industrial Park, Shuitou Town, Pingyang County, Zhejiang Province.
(IV) Convening Method: A combination of on-site voting and online voting.
(V) Meeting Convener: The Company's Board of Directors.
(VI) Meeting Chairman: Mr. Chen Zhenbiao, Chairman.