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][5] - The meeting approved a proposal regarding external guarantees and related transactions with a vote of 6 in favor, 0 against, and 0 abstentions [4][5] - The proposal requires submission to the shareholders' meeting for further approval [8] Group 2 - The company announced the second extraordinary shareholders' meeting to be held on March 12, 2026, with both on-site and online voting options available [16][18] - The meeting will address proposals that have already been approved by the board, requiring more than half of the voting rights present to pass [24][25] - Shareholders must register by March 10, 2026, to participate in the meeting [26][31] Group 3 - The company plans to provide a guarantee of up to 35.1686 million yuan for its subsidiary, which is seeking a credit line of 100 million yuan from a bank [43][44] - The board of directors approved this guarantee, with the chairman recusing himself from the vote due to a conflict of interest [44][52] - The total amount of guarantees provided by the company and its subsidiaries will be 300.0395 million yuan, with the actual balance of guarantees at 132.8325 million yuan, representing 2.97% of the company's audited net assets for 2024 [54][55]