福建傲农生物科技集团股份有限公司 关于召开2025年第四次临时股东会的通知

Group 1 - The company will hold its fourth extraordinary general meeting of shareholders on December 26, 2025, at 14:00 in its conference room located in Fujian Province, Zhangzhou City [2][5][15] - Voting will be conducted through a combination of on-site and online methods, with specific time slots for online voting on the same day [3][8] - The meeting will review several proposals, including special resolutions and those requiring separate voting for minority shareholders [7][29] Group 2 - The company reported a significant increase in pig sales in November 2025, with sales reaching 157,700 heads, a year-on-year increase of 72.21%, although a decrease of 17.08% compared to October 2025 [27] - As of the end of November 2025, the company had a total pig inventory of 699,700 heads, reflecting a year-on-year increase of 33.94% and a month-on-month increase of 7.58% [27][29] - The company is focusing on optimizing its pig farming capacity and will continue to implement cost-reduction strategies while developing advantageous production capacity [27]