YuanShengTai Dairy Farm Limited (YST Dairy, 01431) has convened its 2026 Annual General Meeting (AGM) for 10:00 a.m. on 25 June 2026 at EAST Beijing, Workshop 2, Chaoyang District, Beijing.

Key matters to be tabled:

1. 2025 Financial Statements • Shareholders will vote on adoption of the audited consolidated financial statements and accompanying directors’ and auditor’s reports for the year ended 31 December 2025.

2. Board Composition • Executive Director Zhang Yongjiu, Non-executive Director Cai Fangliang and Independent Non-executive Director Zhang Yuezhou are each standing for re-election. • Shareholders will also authorise the Board to set directors’ remuneration for the 2026 financial year.

3. Auditor Re-appointment • Ernst & Young is recommended for re-appointment as independent auditor, with remuneration to be fixed by the Board.

4. Capital Management Mandates • General mandate to issue new shares or convertible securities up to 20% of the company’s issued share capital (excluding any treasury shares) as at the date of the AGM. • Share buy-back mandate permitting the repurchase of up to 10% of issued shares. • A separate resolution allows the issuance mandate to be extended by the number of shares actually repurchased under the buy-back authority, effectively raising the potential issuance headroom by up to another 10%.

5. Corporate Governance • A special resolution proposes the adoption of amended and restated Bye-laws, as detailed in the circular dated 28 April 2026.

Administrative Details • The register of members will be closed from 22 June 2026 to 25 June 2026 (both days inclusive). Shareholders wishing to attend and vote must lodge transfers by 4:30 p.m. on 18 June 2026. • All resolutions will be decided by poll in accordance with Hong Kong Listing Rule 13.39(4).

As of the announcement date (28 April 2026), the Board comprises nine directors, including Chairman and CEO Zhang Yongjiu and CFO Chen Xiangqing, alongside three non-executive and three independent non-executive directors.