On 31 October 2025, YuanShengTai Dairy Farm Limited issued a notification regarding the publication of its latest circular and notice of a special general meeting. According to the announcement, the relevant documents are available in both English and Chinese on the website of The Stock Exchange of Hong Kong Limited (www.hkexnews.hk) and on the company’s official websites (www.ystdfarm.com or www.ystdairyfarm.com).

The company has also adopted electronic dissemination of future corporate communications, referencing a rule change that took effect on 31 December 2023. Under this arrangement, both English and Chinese versions of upcoming materials—such as annual and interim reports, notices of meeting, and circulars—will be accessible electronically on the aforementioned websites.

Non-registered holders experiencing difficulty in accessing these documents online may request a free printed copy by emailing ysth.ecom@computershare.com.hk or writing to the company’s Hong Kong share registrar at 17M Floor, Hopewell Centre, 183 Queen’s Road East, Wan Chai, Hong Kong. Enquiries can be directed to (852) 2862 8688 during business hours (Mondays to Fridays, 9:00 a.m. to 6:00 p.m. Hong Kong time, excluding public holidays).