Shandong Xiantan (SZ:002746) Zheng Quan Ri Bao·2026-02-09 22:37Group 1 - The company announced that it achieved a sales revenue of 545.56 million yuan from chicken products in January 2026, with a year-on-year increase of 54.90% and a month-on-month increase of 3.01% [28] - The sales volume for chicken products reached 55,900 tons, reflecting a year-on-year increase of 44.89% and a month-on-month increase of 1.49% [28] - The poultry farming and processing sector contributed 483.57 million yuan in sales revenue, with a year-on-year increase of 52.02% [28] Group 2 - The company attributed the increase in sales volume and revenue to an increase in production days in January 2026 compared to January 2025, as well as the steady progress in the development and market expansion of its processed products [29] - The company is actively releasing production capacity for its processed products, leading to an increase in both sales volume and revenue [29] Group 3 - The company held its 16th meeting of the fifth board of directors on February 9, 2026, where it approved the nomination of candidates for the sixth board of directors [31][32] - The board proposed to elect non-independent directors and independent directors, with the terms starting from the date of approval by the shareholders' meeting [35][38] - The independent directors' remuneration was set at 60,000 yuan per year, subject to approval by the shareholders' meeting [38] Group 4 - The company plans to hold its first temporary shareholders' meeting on March 2, 2026, to discuss the proposed board nominations and other matters [53] - The board's decisions regarding daily related party transactions for 2026 were approved, which are necessary for the company's normal operations [70][79] - The company confirmed that the related party transactions will be conducted at market prices and will not harm the interests of the company or its shareholders [79]