广东粤海饲料集团股份有限公司 关于非独立董事辞任暨选举职工代表董事、补选董事会审计委员会委员的 公 告

Group 1 - The resignation of non-independent director Cai Xuming is due to the adjustment of the company's governance structure, and he will continue to serve as a consultant for the board office [2][3] - The resignation will not reduce the number of board members below the legal minimum, but it will result in the audit committee having fewer than three members [2] - The company has elected Zheng Chaoqun as the employee representative director, who meets the qualifications required by relevant laws and regulations [3][4] Group 2 - The company held its ninth meeting of the fourth board of directors on November 13, 2025, where the election of the audit committee member was approved [9][12] - Zheng Chaoqun was elected as a member of the audit committee, joining Zhang Cheng and Li Xueyao, with the term starting from the approval date of the board meeting [4][12] - The meeting was attended by all six directors, and the resolutions passed were deemed legal and effective [11][12] Group 3 - The company received notification from its controlling shareholder, Zhanjiang Shrimp Feed Co., Ltd., regarding the pledge of part of its shares [16][17] - The pledged shares do not involve significant asset restructuring or performance compensation obligations [17] - There are no risks of forced transfer or freezing of shares, and the pledge risk is considered controllable [18][19]