Guangdong Yuehai Feed Group Co., Ltd. Announcement on the Reduction of Shares by the Controlling Shareholder, Actual Controller, and Their Concerted Parties Reaching a Multiple of 1%

Log in to the Sina Finance APP and search for [Information Disclosure] to view more evaluation levels.

Stock Code: 001313 Stock Abbreviation: Guangdong Yuhai Feed Announcement No.: 2026-016

Guangdong Yuhai Feed Group Co., Ltd.

Announcement on the Reduction of Shares by the Company’s Controlling Shareholder, Actual Controller

and Their Concerted Actors Touching 1% Integer Multiple

The company’s controlling shareholder, Zhanjiang Shrimp Feed Co., Ltd., actual controller Mr. Zheng Shixuan, and his concerted actor Zhanjiang Chengze Investment Center (Limited Partnership) guarantee that the information provided to this company is true, accurate, and complete, without false records, misleading statements, or significant omissions.

The company and all members of the board of directors guarantee that the content of the announcement is consistent with the information provided by the information disclosure obligor.

Guangdong Yuhai Feed Group Co., Ltd. (hereinafter referred to as “the Company”) disclosed the “Pre-Disclosure Announcement on the Reduction of Shares by the Company’s Controlling Shareholder, Actual Controller, and Their Concerted Actors” (Announcement No.: 2025-114) on December 23, 2025. The company’s controlling shareholder, Zhanjiang Shrimp Feed Co., Ltd. (hereinafter referred to as “Shrimp Company”), holds 264,612,000 shares of the company (accounting for 37.80% of the company’s total share capital), the actual controller (Chairman and General Manager) Mr. Zheng Shixuan holds 1,063,999 shares of the company (accounting for 0.15% of the company’s total share capital), and the concerted actor Zhanjiang Chengze Investment Center (Limited Partnership) (hereinafter referred to as “Chengze Investment”) holds 52,392,000 shares of the company (accounting for 7.48% of the company’s total share capital). The above shareholders plan to reduce their holdings of the company’s shares by a total of no more than 20,906,294 shares within three months from the 15th trading day after the announcement of this reduction plan (from January 15, 2026, to April 14, 2026), which does not exceed 3.00% of the capital stock after deducting the shares in the company’s repurchase special account. Among them, the total number of shares to be reduced through block trades is no more than 13,937,594 shares (i.e., no more than 2% of the capital stock after deducting the shares in the company’s repurchase special account), and the total number of shares to be reduced through centralized bidding is no more than 6,968,700 shares (i.e., no more than 1% of the capital stock after deducting the shares in the company’s repurchase special account).

As of the date of this announcement, the company’s total share capital is 700,000,000 shares, and the number of shares in the repurchase special securities account is 3,120,268 shares. The total capital stock after deducting the shares in the repurchase special securities account is 696,879,732 shares.

Chengze Investment reduced its holdings of the company’s shares by 3,000,000 shares through block trading (directed trading) on January 15, 2026, accounting for 0.43% of the total capital stock after deducting the shares in the company’s repurchase special account. After this reduction, the combined holdings of the company’s controlling shareholder Shrimp Company, actual controller (Chairman and General Manager) Mr. Zheng Shixuan, and their concerted actors Chengze Investment, Hong Kong Wangda Industrial Co., Ltd. (hereinafter referred to as “Hong Kong Wangda”) decreased from 482,173,999 shares to 479,173,999 shares, and the proportion accounted for after deducting the shares in the company’s repurchase special account decreased from 69.19% to 68.76%. For specific details, please refer to the announcement “Announcement on the Reduction of Shares by the Company’s Controlling Shareholder, Actual Controller, and Their Concerted Actors Touching 1% Integer Multiple” (Announcement No.: 2026-004) disclosed by the company on January 17, 2026, on the Giant Tide Information Network (www.cninfo.com.cn).

Recently, the company received a notice letter from Shrimp Company and Chengze Investment regarding the implementation of the share reduction plan. Shrimp Company reduced its holdings of the company’s shares by a total of 6,675,012 shares through block trading from January 19, 2026, and from March 24, 2026, to March 27, 2026, and by a total of 490,000 shares through centralized bidding, summing up to a total reduction of 7,165,012 shares, accounting for 1.03% of the total capital stock after deducting the shares in the company’s repurchase special account. Chengze Investment reduced its holdings of the company’s shares by a total of 500,000 shares through block trading on March 27, 2026, accounting for 0.07% of the total capital stock after deducting the shares in the company’s repurchase special account. After this reduction, the combined holdings of the company’s controlling shareholder Shrimp Company, actual controller (Chairman and General Manager) Mr. Zheng Shixuan, and their concerted actors Chengze Investment and Hong Kong Wangda decreased from 479,173,999 shares to 471,508,987 shares, and the proportion accounted for after deducting the shares in the company’s repurchase special account decreased from 68.76% to 67.66%.

The announcement of this equity change is as follows:

■■■

The implementation of this reduction plan will not lead to a change in the control of the company, nor will it have a significant impact on the company’s governance structure and continued operation. We urge investors to invest rationally and pay attention to investment risks.

This announcement is hereby made.

Board of Directors of Guangdong Yuhai Feed Group Co., Ltd.

March 28, 2026

Stock Code: 001313 Stock Abbreviation: Guangdong Yuhai Feed Announcement No.: 2026-017

Guangdong Yuhai Feed Group Co., Ltd.

Announcement on the Pledge of Partial Shares by the Controlling Shareholder

The company and all members of the board of directors guarantee that the content of the information disclosure is true, accurate, and complete, without false records, misleading statements, or significant omissions.

I. Basic Situation of Shareholder Share Pledge

Guangdong Yuhai Feed Group Co., Ltd. (hereinafter referred to as “the Company”) recently received a notification from its controlling shareholder Zhanjiang Shrimp Feed Co., Ltd. (hereinafter referred to as “Shrimp Company”) and learned that some of the shares held by it have been pledged, with the specific matters as follows:

(A) Basic Situation of Shareholder Share Pledge

1. Basic Situation of Shareholder’s Share Pledge

■

Note: There are no circumstances involving significant asset restructuring or performance compensation obligations related to this pledge of shares.

(B) Cumulative Situation of Shareholder Share Pledge

As of the date of this announcement, the share pledge situation of the above-mentioned shareholders and their concerted actors is as follows:

■

II. Other Explanations

1. As of the date of this announcement, the shares held by Shrimp Company, apart from the pledged situation, do not have risks of forced liquidation or mandatory transfer and have not been frozen, auctioned, or set up as trust, and the risks of share pledge are within a controllable range.

2. The pledged behavior of the above-mentioned shareholders will not affect the production and operation of the listed company, its corporate governance, and there have been no substantive factors leading to a change in the actual control of the company.

3. The company will continue to pay attention to the relevant pledge situation and pledge risk, strictly comply with relevant regulations, and timely fulfill information disclosure obligations.

III. Documents for Reference

Detailed table of securities pledge and judicial freeze by China Securities Depository and Clearing Corporation Limited.

This announcement is hereby made.

Board of Directors of Guangdong Yuhai Feed Group Co., Ltd.

March 28, 2026

Massive information, precise interpretation, all available on the Sina Finance APP.