YuanShengTai Dairy Farm (1431) Releases Supplemental Announcement on SGM Poll Result

Bulletin Express

2025/12/02

On 28 November 2025, YuanShengTai Dairy Farm (1431) held a special general meeting. The poll result was released in an earlier announcement on the same day. According to the supplemental announcement, all Directors were present at the meeting either in person or via electronic means.

The Board confirmed that the supplemental information does not affect any other details disclosed in the previous announcement. The Board comprises three executive Directors, three non-executive Directors, and three independent non-executive Directors.

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The poll result was released in an earlier announcement on the same day. According to the supplemental announcement, all Directors were present at the meeting either in person or via electronic means.</p>\n<p>The Board confirmed that the supplemental information does not affect any other details disclosed in the previous announcement. 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