The 2009 General Meeting of Shareholders of Panjin Guanghe Aquatic Products Co., Ltd. was held on May 12, 2009 in the company's Dawa conference room. There were 37 voting shareholders and shareholders' authorized representatives attending the meeting. Chaired by Li Xiaodong, the meeting reviewed 5 proposals put forward by the board of directors, and voted to pass the following resolutions:

On January 1, 2012, the 2012 Wolong Lake Winter Catch Culture Festival in the reception hall of our company, which was carefully prepared, was opened here. Although the weather is freezing cold, with more than ten degrees below zero, it still attracts tens of thousands of citizens and tourists. People are enthusiastic about watching "ice chisel fishing". The fish scene was tightly surrounded.

On June 17, Xu Mingli, general manager of Qingdao Liuhe Feed Co., Ltd., and Dr. Zhu Wei, an animal nutrition expert, visited our company for inspection and communication.

On November 27, 2006, the fifth meeting of the third board of directors of Panjin Guanghe Aquatic Products Co., Ltd. was held in the Dawa conference room. The participants were: Chairman Li Xiaodong, Vice Chairman Bai Yongan, Vice Chairman Xing Yong and directors Liu Jianjun, Liu Wei, Zhang Changxin, Meng Fanqiang, Dou Liyan. Also present at the board meeting were Chai Yongqing, general manager of the company, Gu Xiaokun, chairman of the company's board of supervisors, Xu Ying, general manager of Provincial Agricultural Development Fund Investment Management Co., Ltd., and Xu Liaoyu of Municipal Agricultural Development. The meeting was presided over by the chairman of the company, Li Xiaodong.

On October 27, 2006, in this autumn season, the season of fresh air and good harvest, the company's first volleyball game opened. Before the game, we were worried that the weather would affect the performance. sports. All branches and departments responded to this competition one after another, and each team organized a strong lineup to prepare for a showdown. The participating teams are the Organ Team, the Delta Branch Team, the Erjiegou Branch Team, the Rongxing Branch Team, and the Tidal Flat Development Base Team.

According to the relevant provisions of the "Interim Measures for Public Participation in Environmental Impact Assessment", the relevant information of the "Panjin River Crab Intensive Deep Processing and Expansion Project" is now announced. The general public is invited to participate actively, and to put forward more requirements and suggestions on environmental protection and other aspects of the project construction, so as to improve The development and construction of this project will effectively implement the scientific concept of development.