公告日期：2025-06-24

Guangdong Haid Group Co., Ltd.
2024Annual Report

April 2025

Section I Important Tips, Contents and Interpretation

The company's board of directors, board of supervisors, directors, supervisors
and senior management personnel guarantee that the contents of the annual
report are true, accurate and complete, and there are no false records,
misleading statements or major omissions, and bear individual and joint legal
liabilities.

Xue Hua, the person in charge of the company, Yang Shaolin, the person in
charge of accounting work, and Yang Shaolin, the person in charge of the
accounting organization (accounting officer), hereby confirm that the financial
report in this annual report is true, accurate and complete.

All directors attended the board meeting at which the report was considered.

1. The risk of abnormal weather affecting the periodic fluctuations of the feed
industry

The feed industry mainly serves the downstream aquaculture industry. When
natural factors such as high temperature, extreme cold, rain, typhoon and
other natural factors change abnormally during the breeding process, there
may be large fluctuations in the number of breeding stocks and storage ponds,
and even large-scale outbreaks of diseases, which will affect the demand for
feed, and there will be a risk of phased or regional demand fluctuations. For
example, continuous rainy weather will reduce the dissolved oxygen saturation
of the water body, deteriorate the water quality, affect the feeding of aquatic

animals, cause farmers to passively reduce feeding, and some aquatic products
will not adapt to the drastic changes in the environment and even die, which
will affect the short-term aquatic feed demand; Floods caused by heavy
rainfall in the region in the short term will lead to the loss of aquatic products
and livestock and poultry breeding, which will affect the normal feed demand.
After floods, general animal epidemics are prone to and frequent, and will als……
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