Guangdong Yuehai Feeds shareholders approve guarantee for joint venture

Guangdong Yuehai Feeds Co., Ltd. held its third extraordinary general meeting of shareholders for 2025 on October 9, 2025. Shareholders approved a proposal for a wholly-owned subsidiary to provide a guarantee for its joint venture, Hunan Xuanjiu Jiantian Ecological Agriculture Co., Ltd. The resolution passed with 99.8237% of total voting shares in favor, 0.1336% against, and 0.0427% abstaining.

A total of 190 shareholders and authorized proxies, representing 488,954,699 shares or 71.3646% of the company's total voting shares, participated. This included both in-person attendees and those voting online. Small and medium shareholders also supported the resolution, with 87.2874% of their votes in favor.

The meeting procedures, attendee qualifications, and voting results were confirmed by Grandall Law Firm (Shenzhen) to be in compliance with company regulations and relevant laws. The company's total share capital with voting rights as of the equity registration date was 685,149,932 shares.