Stock Code: 300967
Stock Abbreviation: Xiaoming Shares
Announcement No.: 2026-088
Ningxia Xiaoming Agricultural and Animal Husbandry Co., Ltd.
Announcement of Resolutions of the 26th Meeting of the Fifth Board of Directors
The Company and all members of the Board of Directors guarantee the content of the information disclosed is true, accurate, and complete, and that there are no false records, misleading statements, or major omissions.
I. Convening of the Board Meeting