广东粤海饲料集团股份有限公司 第四届董事会第三次会议决议公告

Group 1 - The company held its fourth board meeting on August 5, 2025, with all seven directors present, including independent directors participating via remote voting [2][3][4] - The board approved a proposal to postpone certain fundraising projects, ensuring that the implementation subject, investment scale, and fundraising purposes remain unchanged [5][7][27] - The decision to postpone is based on a careful assessment of the actual situation of the fundraising projects and will not adversely affect the company's normal operations [26][28][29] Group 2 - The company raised a total of 538 million yuan from its initial public offering, with a net amount of approximately 480 million yuan after deducting issuance costs [21][22] - The postponement of the "Research and Innovation Center Project" is due to adjustments in the original land planning, which has delayed the project's implementation [24][25] - The company is actively seeking suitable land for the project and will continue to monitor the progress of fundraising investment projects to ensure timely completion [26][27]