Announcement of Resolutions of the Third Extraordinary Shareholders Meeting of China Animal Husbandry Industry Co., Ltd. in 2026
Stock code: 600195 Stock abbreviation: China Animal Husbandry Co., Ltd. Number: Lin 2026-014 China Animal Husbandry Industrial Co., Ltd.
Announcement of Resolutions of the Third Extraordinary Shareholders Meeting in 2026
The company's board of directors and all directors guarantee that the contents of this announcement do not contain any false records, misleading statements or major omissions, and assume legal responsibility for the authenticity, accuracy and completeness of its contents.
Important content reminder:
Is there any veto resolution at this meeting: None
1. Meeting convening and attendance
(1) Time of the shareholders’ meeting: March 20, 2026
(2) The location of the shareholders’ meeting: No. 16, Area 8, Headquarters Base, No. 188, South Fourth Ring West Road, Fengtai District, Beijing
Company conference room on the 8th floor of Building No.
(3) Common shareholders attending the meeting and preference shareholders whose voting rights have been restored and their holdings:
Number of shareholders and proxies attending the meeting 392
The total number of shares with voting rights held by shareholders attending the meeting
Number (shares) 531,754,437
- The number of shares with voting rights held by shareholders attending the meeting
Proportion of the company’s total voting shares (%) 52.0741
(4) Whether the voting method complies with the provisions of the "Company Law" and the "Articles of Association", the status of the meeting, etc.
This meeting was convened by the company's board of directors and held by a combination of on-site voting and online voting. Mr. Wu Dongxun was unable to attend and preside over the meeting due to work reasons. According to the provisions of the "Company Law" and the "Rules of Procedure for the Company's Shareholders' Meeting", the on-site meeting was jointly recommended by more than half of the directors, and the on-site meeting was presided over by director Mr. Li Yin. The directors of the company attended the meeting, and the secretary of the board of directors and witnessing lawyer attended the meeting. The meeting was held in compliance with the provisions of the Company Law and the Articles of Association.
(5) Attendance of company directors and board secretary
The company has 8 current directors and 6 non-voting directors;
Ms. Jiao Jie, secretary of the company’s board of directors, attended the meeting.
2. Proposal review status
(1) Non-cumulative voting proposals
- Proposal Name: Proposal on Participating in the Public Delisting and Acquisition of Equity Interests in the Controlled Subsidiary of CNNC Uranium Co., Ltd.
Review result: Passed
Voting status:
Agree Disagree Abstain
Shareholder type Number of votes Proportion (%) Number of votes Proportion Number of votes Proportion (%) (%)
A shares 523,349,418 98.4193 7,901,619 1.4859 503,400 0.0948
(2) Explanation of relevant circumstances regarding voting on motions
The resolution of this shareholders' meeting was approved by vote.
3. Lawyer’s testimony
- The law firm witnessing this shareholders’ meeting: Beijing Jincheng Tongda Law Firm
Lawyers: Hou Yuzhen, Li Anqi
- Lawyer’s concluding comments:
The convening and holding procedures of this shareholders’ meeting of the company comply with the requirements of relevant laws, regulations and normative documents such as the Company Law and Rules of Shareholders’ Meetings, and the relevant provisions of the Articles of Association; the qualifications of the persons attending the meeting, the qualifications of the convener, and the voting procedures comply with the requirements of relevant laws, regulations, normative documents such as the Company Law and Rules of Shareholders’ Meetings, and the relevant provisions of the Articles of Association. The voting results of this shareholders’ meeting are legal and valid.
Announcement hereby
Board of Directors of China Animal Husbandry Industry Co., Ltd.
March 21, 2026