山东益生种畜禽股份有限公司第七届董事会第三次会议决议公告

Group 1 - The company held its third meeting of the seventh board of directors on February 23, 2026, with all seven directors present, including independent directors attending via communication [2][3] - The meeting approved a resolution regarding external guarantees and related transactions with a vote of 6 in favor, 0 against, and 0 abstentions [4][5] - The independent directors reviewed and approved the guarantee proposal in a separate meeting, and the proposal will be submitted to the shareholders' meeting for approval [7][8] Group 2 - The company plans to provide a guarantee of up to 35.17 million RMB for its subsidiary, Heilongjiang Beisanxia Breeding Co., Ltd., which is seeking a credit line of 100 million RMB from China Merchants Bank [16][17] - The guarantee is necessary for the subsidiary's operational financing and is considered to have controllable risks based on the company's assessment of the subsidiary's financial health and industry outlook [25] - The total amount of guarantees provided by the company and its subsidiaries will reach 300.04 million RMB, with the actual balance of guarantees being 132.83 million RMB, representing 2.97% of the company's audited net assets for 2024 [26] Group 3 - The company announced the second extraordinary shareholders' meeting for 2026, scheduled for March 12, 2026, with provisions for both on-site and online voting [28][29] - The meeting will discuss the proposals previously approved by the board, requiring more than half of the voting rights to pass, with related party shareholders required to abstain from voting [35] - Registration for the meeting will take place on March 10, 2026, and specific procedures for both individual and corporate shareholders have been outlined [36][41]