粤海饲料：使用部分闲置自有资金进行现金管理进展公告

Core Viewpoint - The company plans to utilize up to 1 billion yuan of idle self-owned funds for cash management products, with a validity period of 12 months [1] Group 1: Board and Shareholder Meetings - The company will hold board and shareholder meetings on November 28 and December 15, 2025, respectively, to approve the cash management plan [1] Group 2: Cash Management Details - Recently, the company used 50 million yuan of idle funds to purchase a 47-day structured deposit product from Bank of Communications, with an interest start date of February 5, 2026, and a maturity date of March 24, 2026 [1] - The expected annualized return on this investment is between 1% and 2.2% [1] - As of the announcement date, the company has cumulatively used 350 million yuan for cash management, remaining within the authorized limit [1] Group 3: Risk and Control Measures - The company has disclosed risks and control measures related to its cash management activities [1]