YuanShengTai Dairy Farm (1431) Delays Circular Dispatch for 2026 Feihe Master Agreement

Bulletin Express
2025/10/22

YuanShengTai Dairy Farm Limited (Stock Code: 1431) announced a delay in dispatching the circular related to the 2026 Feihe Master Agreement and its proposed annual caps. According to the announcement dated 29 September 2025, the circular was initially slated for circulation on or before 22 October 2025. However, further time is required to finalize certain information, leading to a revised dispatch date on or before 31 October 2025.

The circular will include details of the 2026 Feihe Master Agreement, the transactions contemplated under it, the corresponding annual caps, recommendations from the Independent Board Committee and Gram Capital, and the notice convening a special general meeting. The announcement, dated 22 October 2025, was issued by the Board, comprising executive, non-executive, and independent non-executive directors, and signed by Chairman and Chief Executive Officer, Zhang Yongjiu.

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