YuanShengTai Dairy Farm Limited (YST Dairy) has announced a proposal to replace its existing amended and restated bye-laws with a new set of amended and restated bye-laws.

Key amendments highlighted by the Board of Directors include:

1. Digital Governance Upgrade • Alignment with Hong Kong’s expanded paperless regime, enabling hybrid general meetings and electronic voting. • Authorisation for the company to distribute notices and documents via its website without requiring additional shareholder consent or prior notification.

2. Capital Management Flexibility • Introduction of provisions that allow YST Dairy to hold and dispose of its own shares as treasury shares.

3. Housekeeping Adjustments • A range of consequential and technical changes aimed at modernising and streamlining governance procedures.

The adoption of the new bye-laws will be decided through a special resolution at the company’s annual general meeting scheduled for 25 June 2026. A circular containing full details of the proposed amendments and the AGM notice will be dispatched to shareholders in due course.

Board Composition (as of the announcement date, 27 April 2026): • Executive Directors: Zhang Yongjiu (Chairman & CEO), Chen Xiangqing (CFO), Liu Gang • Non-executive Directors: Leng Youbin, Liu Hua, Cai Fangliang • Independent Non-executive Directors: Meng Jingzong (alias Owens Meng), Zhang Yuezhou, Liu Jinping