On 25 June 2026, YuanShengTai Dairy Farm Limited (YST Dairy) reported that every item on its Annual General Meeting agenda was approved by poll.

Shareholder turnout reached 3.34 billion votes—equivalent to roughly 71.30% of the company’s 4.69 billion issued shares—underscoring solid participation. All nine ordinary resolutions received at least 99.97% support, while the sole special resolution garnered 99.99994%. Key outcomes are as follows:

1. Financial Statements: The audited consolidated accounts for the year ended 31 December 2025 were adopted with 99.99994% support.

2. Board Composition: • Executive Director Zhang Yongjiu (also Chairman and CEO) was re-elected with 99.98% approval. • Non-executive Director Cai Fangliang and Independent Non-executive Director Zhang Yuezhou were each re-elected with 99.98% approval.

3. Remuneration: Director compensation for 2025 and authorisation for the Board to set 2026 remuneration were endorsed by 99.99994% of votes cast.

4. Auditor: Ernst & Young was re-appointed as independent auditor for the new financial year, receiving 99.98% support.

5. Capital Mandates: • General mandate to issue shares obtained 99.97% approval. • Mandate to repurchase shares passed unanimously (100% in favour). • Extension of the issuance mandate by the amount of repurchased shares was backed by 99.97% of votes.

6. Governance: A comprehensive amendment and restatement of the company’s Bye-laws was approved as a special resolution with 99.99994% support.

Computershare Hong Kong Investor Services Limited served as scrutineer, and all directors attended the meeting either in person or electronically. The voting results reinforce broad shareholder confidence in YST Dairy’s leadership, capital management flexibility and updated governance framework.