Guotou Fengle Seed Industry Co., Ltd. Daily Announcement Series

Log in to the Sina Finance APP and search for [Information Disclosure] to view more evaluation levels.

The company and all members of the board of directors guarantee that the content of the announcement is true, accurate, and complete, without false records, misleading statements, or significant omissions.

Special Reminder:

1. No proposals were rejected at this shareholders’ meeting.

2. This shareholders’ meeting did not involve changes to resolutions previously approved at past shareholders’ meetings.

I. Meeting Convening and Attendance

(1) Meeting Convening Situation

1. Meeting time:

(1) The onsite meeting will be held on: March 26, 2026 (Thursday) at 14:30

(2) Online voting time: March 26, 2026

Among these, the time for online voting through the Shenzhen Stock Exchange trading system is from 9:15 to 9:25, 9:30 to 11:30, and 13:00 to 15:00 on March 26, 2026; the time for online voting through the Shenzhen Stock Exchange internet voting system is any time from 9:15 to 15:00 on March 26, 2026.

2. Onsite meeting location: Room 5, 18th Floor, Guotou Fengle Building, No. 6500 Changjiang West Road, Hefei City.

3. Meeting method: This meeting will be held by combining onsite voting and online voting.

4. Convener: The company’s board of directors.

5. Onsite meeting host: All directors of the company jointly elected Mr. Li Chengbo to host this meeting.

6. Compliance: The convening of this meeting complies with the provisions of the Company Law, the Shenzhen Stock Exchange Stock Listing Rules, and other laws, regulations, normative documents, and the articles of association.

(2) Attendance Situation

1. Overall attendance at the meeting

A total of 345 shareholders and authorized representatives attended the onsite meeting and participated in online voting, representing 368,534,553 shares, accounting for 46.1696% of the total shares with voting rights in the company.

2. Onsite meeting attendance

4 shareholders and authorized representatives attended the onsite meeting, representing 363,756,896 shares, accounting for 45.5710% of the total shares with voting rights in the company.

3. Online voting situation

341 shareholders participated in online voting, representing 4,777,657 shares, accounting for 0.5985% of the total shares with voting rights in the company.

4. Attendance of small and medium shareholders

A total of 343 small and medium shareholders and authorized representatives attended this shareholders’ meeting, representing 4,787,157 shares, accounting for 0.5997% of the total shares with voting rights in the company.

5. Company directors, senior management personnel, and witnessing lawyers attended this meeting.

II. Proposal Review and Voting Situation

Proposals at this shareholders’ meeting were voted on by combining onsite voting and online voting, resulting in the following resolutions:

1. The proposal on the “Supplementation of Non-Independent Directors to the Seventh Board of Directors” was approved;

(1) Voting situation: 366,779,551 shares in favor, accounting for 99.5238% of the total valid voting shares of all shareholders present at the meeting; 1,645,582 shares against, accounting for 0.4465% of the total valid voting shares of all shareholders present at the meeting; 109,420 shares abstained (of which, 6,500 shares defaulted to abstain due to not voting), accounting for 0.0297% of the total valid voting shares of all shareholders present at the meeting.

Among these, the voting situation of small and medium shareholders: 3,032,155 shares in favor, accounting for 63.3394% of the total valid voting shares of small and medium shareholders present at the meeting; 1,645,582 shares against, accounting for 34.3749% of the total valid voting shares of small and medium shareholders present at the meeting; 109,420 shares abstained (of which, 6,500 shares defaulted to abstain due to not voting), accounting for 2.2857% of the total valid voting shares of small and medium shareholders present at the meeting.

(2) Voting result: The proposal was approved by the shareholders present.

2. The proposal on the “Amendment to the Articles of Association” was approved;

(1) Voting situation: 366,795,851 shares in favor, accounting for 99.5282% of the total valid voting shares of all shareholders present at the meeting; 1,695,282 shares against, accounting for 0.4600% of the total valid voting shares of all shareholders present at the meeting; 43,420 shares abstained (of which, 6,100 shares defaulted to abstain due to not voting), accounting for 0.0118% of the total valid voting shares of all shareholders present at the meeting.

Among these, the voting situation of small and medium shareholders: 3,048,455 shares in favor, accounting for 63.6799% of the total valid voting shares of small and medium shareholders present at the meeting; 1,695,282 shares against, accounting for 35.4131% of the total valid voting shares of small and medium shareholders present at the meeting; 43,420 shares abstained (of which, 6,100 shares defaulted to abstain due to not voting), accounting for 0.9070% of the total valid voting shares of small and medium shareholders present at the meeting.

(2) Voting result: This proposal was approved by more than two-thirds of the total valid voting shares held by shareholders and authorized representatives present.

3. The proposal on the “Election of the Company’s Legal Representative” was approved;

(1) Voting situation: 366,847,251 shares in favor, accounting for 99.5422% of the total valid voting shares of all shareholders present at the meeting; 1,648,482 shares against, accounting for 0.4473% of the total valid voting shares of all shareholders present at the meeting; 38,820 shares abstained (of which, 3,600 shares defaulted to abstain due to not voting), accounting for 0.0105% of the total valid voting shares of all shareholders present at the meeting.

Among these, the voting situation of small and medium shareholders: 3,099,855 shares in favor, accounting for 64.7536% of the total valid voting shares of small and medium shareholders present at the meeting; 1,648,482 shares against, accounting for 34.4355% of the total valid voting shares of small and medium shareholders present at the meeting; 38,820 shares abstained (of which, 3,600 shares defaulted to abstain due to not voting), accounting for 0.8109% of the total valid voting shares of small and medium shareholders present at the meeting.

(2) Voting result: The proposal was approved by the shareholders present.

III. Legal Opinion Provided by Lawyers

1. Law firm name: Shanghai Jintiancheng (Hefei) Law Firm

2. Lawyer names: Lawyer Han Yaping, Lawyer Xiao Wanting

3. Conclusive opinion: The convening and holding procedures of the company’s second extraordinary shareholders’ meeting in 2026, the qualifications of the convener, the qualifications of attendees, the meeting proposals, voting procedures, and voting results, etc., comply with the provisions of the Company Law, the Rules of Shareholders’ Meetings of Listed Companies, and other laws, regulations, rules, and normative documents, as well as the relevant provisions of the articles of association. The resolutions passed at this shareholders’ meeting are legal and valid.

IV. Documents for Inspection

1. Resolutions of this shareholders’ meeting;

2. Legal opinion letter issued by Shanghai Jintiancheng (Hefei) Law Firm for this shareholders’ meeting.

This is a special announcement.

Board of Directors of Guotou Fengle Seed Industry Co., Ltd.

March 27, 2026

Stock code: 000713 Stock abbreviation: Guotou Fengle Announcement No.: 2026-018

Guotou Fengle Seed Industry Co., Ltd.

Announcement of the Resolutions of the 17th Meeting of the Seventh Board of Directors

The company and all members of the board of directors guarantee that the content of the information disclosure is true, accurate, and complete, without false records, misleading statements, or significant omissions.

I. Board of Directors Meeting Convening Situation

Guotou Fengle Seed Industry Co., Ltd. (hereinafter referred to as “the company”) issued a notice of convening the 17th meeting of the seventh board of directors on March 19, 2026, through communication and delivery. The meeting was held in the company’s conference room on the afternoon of March 26, in both onsite and video conference formats. All directors of the company jointly elected Mr. Du Liliang to host this meeting. There were 9 directors eligible to vote, and all 9 actually participated in the vote. The convening and holding of the meeting comply with the relevant provisions of the Company Law of the People’s Republic of China (hereinafter referred to as “Company Law”) and the articles of association.

II. Board of Directors Meeting Review Situation

1. The proposal on the “Election of the Chairman of the Seventh Board of Directors” was approved;

According to the relevant provisions of the Company Law and the articles of association, the seventh board of directors elected Mr. Du Liliang as the chairman of the company, with a term starting from the date of approval by this board of directors until the expiration of the term of the seventh board of directors.

Voting result: 9 votes in favor, 0 votes against, 0 votes abstained.

For details, see the March 27 editions of the Securities Times, Securities Daily, and the Giant Tide Information Network.

2. The proposal on the “Adjustment of Members of Certain Special Committees of the Seventh Board of Directors” was approved;

As per work needs, adjustments were made to the members of the remuneration and assessment committee, strategy committee, and nomination committee under the board of directors. The specific adjustments are as follows:

The members of the remuneration and assessment committee are Ms. Zheng Xiaoming, Mr. Liu Song, and Ms. Liu Jing, with independent director Ms. Zheng Xiaoming as the convener.

The members of the strategy committee are Mr. Du Liliang, Mr. Bao Yueji, Mr. Sheng Wei, Mr. Li Chengbo, and Ms. Zheng Xiaoming, with Mr. Du Liliang as the convener.

The members of the nomination committee are Mr. Wang Hongfeng, Ms. Zheng Xiaoming, and Mr. Du Liliang, with independent director Mr. Wang Hongfeng as the convener.

The terms of the above special committee members are from the date of approval by this board of directors until the expiration of the current board of directors.

Voting result: 9 votes in favor, 0 votes against, 0 votes abstained.

For details, see the March 27 editions of the Securities Times, Securities Daily, and the Giant Tide Information Network.

III. Documents for Inspection

1. Resolutions of the 17th meeting of the seventh board of directors.

This is a special announcement.

Board of Directors of Guotou Fengle Seed Industry Co., Ltd.

March 27, 2026

Stock code: 000713 Stock abbreviation: Guotou Fengle Announcement No.: 2026-019

Guotou Fengle Seed Industry Co., Ltd.

Announcement on the Election of the Chairman and Adjustment of Certain Special Committee Members of the Board of Directors

The company and all members of the board of directors guarantee that the content of the information disclosure is true, accurate, and complete, without false records, misleading statements, or significant omissions.

I. Situation on the Election of the Chairman of the Seventh Board of Directors

The company held the 17th meeting of the seventh board of directors on March 26, 2026, and approved the proposal on the “Election of the Chairman of the Seventh Board of Directors.” The board of directors agreed to elect Mr. Du Liliang as the chairman of the company (resume attached), with a term starting from the date of approval by this board of directors until the expiration of the seventh board of directors.

The board of directors authorized the management to handle all matters related to the industrial and commercial change registration, filing, and signing of relevant documents involved in this chairman change.

II. Situation on the Adjustment of Certain Special Committee Members of the Seventh Board of Directors

To further enhance the company’s governance level and ensure that the special committees of the board of directors operate in a standardized and efficient manner, in conjunction with the actual situation of the company’s operation and management and adjustments to board members, the company held the 17th meeting of the seventh board of directors on March 26, 2026, and approved the proposal on the “Adjustment of Certain Special Committee Members of the Seventh Board of Directors,” making corresponding adjustments to the members of the remuneration and assessment committee, strategy committee, and nomination committee under the board of directors. The specific situation is as follows:

The members of the remuneration and assessment committee are Ms. Zheng Xiaoming, Mr. Liu Song, and Ms. Liu Jing, with independent director Ms. Zheng Xiaoming as the convener.

The members of the strategy committee are Mr. Du Liliang, Mr. Bao Yueji, Mr. Sheng Wei, Mr. Li Chengbo, and Ms. Zheng Xiaoming, with Mr. Du Liliang as the convener.

The members of the nomination committee are Mr. Wang Hongfeng, Ms. Zheng Xiaoming, and Mr. Du Liliang, with independent director Mr. Wang Hongfeng as the convener.

The terms of the above special committee members are from the date of approval by this board of directors until the expiration of the current board of directors.

The members of the audit committee will remain unchanged, with the original members continuing to perform their duties until the expiration of the current board of directors.

III. Documents for Inspection

1. Resolutions of the 17th meeting of the seventh board of directors.

This is a special announcement.

Board of Directors of Guotou Fengle Seed Industry Co., Ltd.

March 27, 2026

Personal Resume

Du Liliang, male, born in July 1976, a member of the Communist Party of China, Doctor of Engineering, Senior Economist. He has served as Deputy Director of the Strategic Division of the Strategic Development Department of the National Development Investment Corporation (acting), Director of the Strategic Development Department of China National Complete Engineering Corporation, Assistant General Manager of Zhongcheng Import and Export Co., Ltd., Director of the Strategic Division, Deputy Director of the Strategic Development Department, Deputy Secretary of the Party Branch, and Deputy Director of the Company Reform Office at the National Development Investment Corporation, Deputy Director of the Strategic Development Department, Deputy Secretary of the Party Branch, and Deputy Director of the Company Reform Office at the National Development Investment Group Corporation, Director, General Manager, and Deputy Secretary of the Party Committee at China National Complete Engineering Import and Export Corporation, Director, General Manager, and Deputy Secretary of the Party Committee at Guotou Mining Investment Co., Ltd.; during this period, he also served as Director of Guotou Xinjiang Lop Nur Potash Co., Ltd., Director of Guotou Intelligent Technology Co., Ltd., Director of Central Investment Consulting Co., Ltd., and Director of Guotou Chuangyi Industrial Fund Management Co., Ltd. He is currently the Director, General Manager, and Secretary of the Party Branch at Guotou Seed Technology Co., Ltd. and Chairman of Guotou Fengle Seed Industry Co., Ltd.

Mr. Du Liliang does not hold any shares in the company; apart from the disclosed information above, there are no related relationships with shareholders holding more than 5% of the company’s shares, actual controllers, other directors, and senior management of the company; he has not been punished by the China Securities Regulatory Commission and other relevant departments or disciplined by the stock exchange, has not been involved in criminal investigations by judicial authorities, or suspected of legal violations being investigated by the China Securities Regulatory Commission, and has not reached a clear conclusion; he does not fall under the circumstances prohibited from serving as a director of the company as stipulated in the Company Law; he does not fall under the circumstances prohibited from being nominated as a director as stipulated in the Self-Regulatory Supervision Guidelines for Listed Companies on the Shenzhen Stock Exchange; he is not a person subject to enforcement for dishonesty, does not belong to a responsible subject of dishonesty or an object of dishonest punishment; and meets the qualification requirements for appointment as stipulated in relevant laws, administrative regulations, departmental rules, normative documents, the Stock Listing Rules of the Shenzhen Stock Exchange, and other relevant provisions of the exchange.

Massive information, precise interpretation, all in the Sina Finance APP.