Shenzhen Nopestin Crop Science Co., Ltd. Seventh Board of Directors Eleventh Meeting (Interim) Resolution Announcement

Securities Code: 002215
Stock Abbreviation: Nuopeng
Announcement No.: 2026-012

Shenzhen Nuopeng Crop Science Co., Ltd.

Announcement of the 11th Meeting (Interim) Resolutions of the 7th Board of Directors

The company and all members of the board of directors guarantee that the content of this announcement is true, accurate, and complete, with no false records, misleading statements, or major omissions.

The notice of the 11th meeting (interim) of the 7th board of directors of Shenzhen Nuopeng Crop Science Co., Ltd. (hereinafter referred to as “the Company”) was delivered via fax and email on March 13, 2026. The meeting was held on March 18, 2026, at the company’s 7th-floor conference room, combining on-site and remote participation. There were 5 directors eligible to attend, all 5 attended, and all 5 participated in voting. The meeting was convened and presided over by Chairman Mr. Lu Baiqiang. Senior management personnel attended the meeting as non-voting delegates. The meeting complied with the Company Law and the Articles of Association. The following resolutions were approved after deliberation:

The resolution was approved with 5 votes in favor, 0 against, and 0 abstentions, regarding the “Proposal on Signing Investment Cooperation Agreements between Wholly-Owned Subsidiaries and Grandchildren Companies and the Governments of Three Counties in Yunnan Province.”

For detailed content, please refer to the announcements published on March 20, 2026, in Securities Times, Securities Daily, China Securities Journal, Shanghai Securities News, and on the CNINFO website.

This announcement is hereby made.

Board of Directors of Shenzhen Nuopeng Crop Science Co., Ltd.
March 20, 2026

Securities Code: 002215
Stock Abbreviation: Nuopeng
Announcement No.: 2026-013

Shenzhen Nuopeng Crop Science Co., Ltd.

Announcement on Signing Investment Cooperation Agreements between Wholly-Owned Subsidiaries, Grandchildren Companies, and the Governments of Three Counties in Yunnan Province

The company and all members of the board of directors guarantee that the content of this announcement is true, accurate, and complete, with no false records, misleading statements, or major omissions.

Important Risk Reminder:

1. Both parties have reached preliminary intentions on cooperation, but the investment amount and scale in the agreement are estimates. The detailed use of funds, installment payment arrangements, project site selection, and other factors require further discussion. The project will be developed through simultaneous transfer and construction, and whether land transfer can be obtained and the timing remains uncertain.

2. Changes in national or local policies, project approval conditions, or other implementation factors may cause the project to fail to reach the planned investment amount or standards, leading to potential changes, delays, termination, or breach of contract liabilities.

Investors are advised to make rational decisions and be aware of investment risks.

The 11th interim meeting of the 7th board of directors of Shenzhen Nuopeng Crop Science Co., Ltd. (hereinafter referred to as “the Company”) was held on March 18, 2026, via a combination of on-site and remote participation. The meeting approved the proposal on signing investment cooperation agreements with the governments of three counties in Yunnan Province with 5 votes in favor, 0 against, and 0 abstentions. The relevant matters are now announced as follows:

1. Overview

To further promote the development and strategic layout of the company’s substrate blueberry industry, and enhance the company’s overall competitiveness, the wholly-owned subsidiary Aimei Zhuang Agriculture Group Co., Ltd. (hereinafter “Aimei Zhuang Group”) signed the “Yuanmou County Ten Thousand Mu Digital Blueberry Modern Facility Industrial Park Construction Project Investment Cooperation Agreement” (hereinafter “Yuanmou County Investment Cooperation Agreement”) with the People’s Government of Yuanmou County, Chuxiong Prefecture, Yunnan Province.

The wholly-owned granddaughter company Yunnan Aimei Zhuang Agriculture Co., Ltd. (hereinafter “Yunnan Aimei Zhuang”) signed the “Small Berry Scientific Research and Results Transformation Promotion Construction Project Investment Cooperation Agreement” (hereinafter “Yiren County Investment Cooperation Agreement”) with the People’s Government of Yiren County, Yunnan Yi Autonomous Prefecture, Yunnan Province.

The wholly-owned granddaughter company Yanshan Manyue Berry Agriculture Co., Ltd. (hereinafter “Yanshan Manyue Berry”) signed the “Blueberry Integrated Project Investment Agreement” (hereinafter “Yanshan County Investment Agreement”) with the People’s Government of Yanshan County, Wenshan Prefecture, Yunnan Province.

According to the relevant provisions of the Shenzhen Stock Exchange Listing Rules and the Articles of Association, this external investment is within the scope of the company’s board authorization and does not require approval at the shareholders’ meeting. This transaction does not constitute an associated transaction or a major asset reorganization as defined by the “Administrative Measures for Major Asset Restructuring of Listed Companies.”

2. Basic Information of the Agreements

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3. Main Content of the Agreements

(1) Yuanmou County Investment Cooperation Agreement

1. Rights and Obligations of Party A (the government)

1.1 Provide quality services and a good development environment for Party B, maintain normal production and operation order;

1.2 Ensure that the land used for the project is free of mortgages, guarantees, or other rights;

1.3 Have the right to supervise and manage Party B’s construction;

1.4 Establish a project coordination and promotion leadership group to assist Party B in quickly implementing, constructing, commissioning, and achieving results, striving for mutual benefit;

1.5 After signing this agreement, within Yuanmou County, land suitable for blueberry planting under similar conditions will be prioritized for Party B.

2. Rights and Obligations of Party B

2.1 Party B’s invested enterprises shall have legal property rights, operational autonomy, and employment rights, with priority to provide local employment opportunities for Party A;

2.2 Strictly implement safety measures; any safety accidents during construction or operation shall be fully borne by Party B;

2.3 Actively participate in local economic development, obey government leadership, and implement local government policies that do not violate contract terms, laws, or related work arrangements;

2.4 Strictly commence and complete construction within the agreed timeframe, and ensure the investment amount is in place (excluding situations such as delayed land approval, unresolved land transfer disputes, or lack of suitable land).

3. Breach of Contract and Compensation

3.1 If one party fails to perform or fully perform the agreement, the other party may require remedial measures or pursue breach of contract liability. If any party fails to fulfill the obligations after 90 days of overdue and 60 days of written notice, it will be deemed a serious breach, and the non-breaching party has the right to unilaterally terminate the agreement and seek damages.

3.2 If Party B changes land use for non-planting purposes without approval, Party A will hold Party B liable and require payment of the year’s land rent plus 5% penalty.

3.3 Delays in land approval, unresolved disputes over land leasing, or lack of suitable land do not constitute breaches of this agreement.

(2) Yiren County Investment Cooperation Agreement

1. Rights and Obligations of Party A

1.1 After signing, within Yiren County, land suitable for blueberry planting will be prioritized for Party B under similar conditions, provided Party B is not in breach;

1.2 Assist Party B in site selection, land transfer, ensuring land complies with policies for blueberry planting and related facilities;

1.3 Support project approval procedures, environmental protection, water conservation, and construction;

1.4 Coordinate relations with relevant departments and surrounding enterprises and farmers, maintain a good environment, and protect Party B’s legal rights and normal operations;

1.5 Assist Party B in obtaining policy support from national, provincial, and local levels. If Party B or its project company fails to complete investment and construction as agreed, Party A and relevant government departments may require repayment of support funds.

2. Rights and Obligations of Party B

2.1 Comply with national and local laws, regulations, and policies on taxation, environmental protection, safety, etc., and bear all legal responsibilities for violations;

2.2 Under eligible conditions, enjoy support policies and exercise rights as per agreements, with actual benefits subject to official approval;

2.3 Develop enterprise plans and determine functions and layout without changing land use;

2.4 Comply with legal procedures for project approval, environmental registration, and bear associated costs;

2.5 Pay relevant fees (land rent, compensation for attachments, labor costs) on time to protect workers’ legal rights.

3. Breach of Contract and Compensation

From the date of signing, provided Party A has paid for land use and assisted with relevant procedures, if Party B or its project company changes land use, subleases, or faces financial difficulties leading to stagnation or being recognized as a “zombie” enterprise, or fails to pay land transfer rent on time, it will be deemed a fundamental breach. Party B shall pay a penalty of 30% of the total rent for the past 5 years. Party A has the right to unilaterally terminate the agreement and require Party B to exit the project without liability or compensation.

(3) Yanshan County Investment Agreement

1. Rights and Obligations of Party A

1.1 Ensure that the transferred land complies with policies and can be used for blueberry and related facilities; provide joint site selection approval;

1.2 Assist in project planning, environmental protection, water conservation, and construction approval procedures within scope;

1.3 Coordinate with relevant departments and surrounding relations, create favorable conditions for construction and operation, and provide full tracking services;

1.4 Assist in land transfer and infrastructure connectivity (water, electricity, roads, communications), ensuring safety compliance.

2. Rights and Obligations of Party B

2.1 Under eligible conditions, enjoy support policies and exercise rights as per agreements, with benefits subject to official approval;

2.2 Develop enterprise plans and layout without changing land use;

2.3 Comply with national and local laws on taxation, environmental protection, safety, etc., and operate legally;

2.4 Pay land transfer fees and labor costs on time, safeguarding workers’ rights.

3. Breach of Contract and Compensation

If Party B causes project delays exceeding 6 months due to its reasons, or fails to meet investment or construction targets within the specified time, or the project does not meet the agreed indicators after commissioning, Party A may unilaterally terminate the agreement, require Party B to return the land, and restore the original state. Land rent paid will not be refunded, and Party B shall bear related losses. Party A may select new partners afterward.

4. Impact on the Company

Yunnan’s Chuxiong and Wenshan are the main production areas for the company’s substrate blueberries. This agreement will expand the company’s high-quality land reserves, support large-scale industry expansion, and help improve market share and sustainable growth. Deep cooperation with local governments in rural revitalization, school-enterprise collaboration, and labor cooperation is expected to establish stable talent and labor channels, creating a favorable environment for project sustainability.

This cooperation will positively influence the company’s future operations, deepen strategic development of a single crop industry chain, and will not change the company’s main business or scope, nor harm shareholders’ interests.

5. Risk Warning

(1) Investment decisions are based on the company’s strategic needs and industry outlook, but policy, legal, macroeconomic, and market changes involve uncertainties, so future performance is uncertain.

(2) Investment amounts and scales are planned or estimated; actual implementation will depend on project progress and does not constitute a performance guarantee.

(3) Land transfer and project development are through simultaneous transfer and construction; land transfer timing and success are uncertain.

(4) Implementation requires approval procedures such as project filing and environmental assessment. Policy adjustments or approval delays may cause project changes, delays, suspension, or termination.

Investors are advised to make rational decisions and be aware of risks.

6. Reference Documents

Resolutions of the 11th meeting (interim) of the 7th board of directors.

This announcement is hereby issued.

Board of Directors of Shenzhen Nuopeng Crop Science Co., Ltd.
March 20, 2026