Securities Code: 300967
Securities Abbreviation: Xiaoming Shares
Announcement No.: 2026-098
Ningxia Xiaoming Agricultural and Animal Husbandry Co., Ltd.
Announcement on Company's External Investment and Signing of Project Investment Agreement
The Company and all members of the Board of Directors guarantee the truthfulness, accuracy, and completeness of the information disclosed, and that there are no false records, misleading statements, or major omissions.
Important Notice:
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Project Name: Xiaoming Shares Northern (Chaoyang) Seed Industry Center Project;
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Investment Amount: The total planned investment for the project is RMB 106 million;
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Funding Sources: Including but not limited to the company's own funds, bank loans, or other financing methods. The company will make reasonable adjustments to the project's implementation progress based on its actual funding situation;
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This external investment does not constitute a related party transaction and does not constitute a major asset restructuring as defined by the "Measures for the Major Asset Restructuring of Listed Companies";
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Special Risk Warning:
(1) The implementation of this project requires approval procedures such as project filing and environmental impact assessment from relevant government authorities. If national or local policies are adjusted, or if implementation conditions such as project approval change, the project implementation is subject to risks of change, delay, suspension, or termination;
(2) This investment is based on the company's strategic development needs and judgment of the industry's market prospects. However, external factors such as the macroeconomic environment, industry policies, market and technological changes, as well as the company's internal management, technology, and team business expansion capabilities, all have a degree of uncertainty, which may lead to the risk that the company's investment plan and returns do not meet expectations;
(3) The company will make reasonable adjustments to the project's implementation progress based on the project's specific construction plan, market conditions, and actual funding situation. The company will fulfill relevant information disclosure obligations in a timely manner based on the project's progress. Investors are advised to invest cautiously and be aware of investment risks.
I. Overview of External Investment