On 31 October 2025, YuanShengTai Dairy Farm Limited (stock code: 1431) released a circular, a notice of special general meeting, and a related proxy form. These corporate communications, available in English and Chinese, have been published on the website of The Stock Exchange of Hong Kong Limited (www.hkexnews.hk) as well as on the company’s own websites (www.ystdfarm.com or www.ystdairyfarm.com).

The announcement confirms that, in accordance with updated listing rules effective 31 December 2023, the company has adopted electronic dissemination of materials such as directors’ reports, financial statements, notices of meetings, circulars, and proxy forms. Printed copies of any current or future documents remain available upon request to the Hong Kong share registrar. Shareholders are encouraged to provide a functional email address to facilitate timely receipt of corporate communications under this paperless arrangement.