广东粤海饲料集团股份有限公司关于公司控股股东、实际控制人及其一致行动人减持股份触及1%整数倍的公告

Core Viewpoint - The announcement details the share reduction plan by the controlling shareholder and actual controller of Guangdong Yuehai Feed Group Co., Ltd., indicating a planned reduction of up to 20,906,294 shares, which is 3.00% of the total share capital excluding repurchased shares [3]. Group 1: Shareholding Structure - The controlling shareholder, Zhanjiang Shrimp Feed Co., Ltd., holds 264,612,000 shares, accounting for 37.80% of the total share capital [3]. - The actual controller, Mr. Zheng Shixuan, holds 1,063,999 shares, representing 0.15% of the total share capital [3]. - The concerted actor, Zhanjiang Chengze Investment Center (Limited Partnership), holds 52,392,000 shares, which is 7.48% of the total share capital [3]. Group 2: Reduction Plan Details - The planned reduction will occur within three months from January 15, 2026, to April 14, 2026, with a maximum of 20,906,294 shares to be reduced [3]. - The reduction will be executed through block trading for up to 13,937,594 shares (2% of the total share capital excluding repurchased shares) and through centralized bidding for up to 6,968,700 shares (1% of the total share capital excluding repurchased shares) [3]. Group 3: Impact of Share Reduction - As of the announcement date, the total share capital of the company is 700,000,000 shares, with 3,120,268 shares in the repurchase account, leading to an adjusted total of 696,879,732 shares [4]. - Following the reduction, the combined shareholding of the controlling shareholder, actual controller, and concerted actor will decrease from 482,173,999 shares to 479,173,999 shares, reducing their ownership percentage from 69.19% to 68.76% [4]. - The implementation of this reduction plan will not lead to a change in control of the company and will not significantly impact the governance structure or ongoing operations [4].