Ausnutria Dairy Corporation Ltd has called an Extraordinary General Meeting (EGM) for 28 May 2026 at 11:00 a.m. in Changsha, Hunan Province. The meeting will follow the company’s Annual General Meeting at the same venue.

Key resolutions to be tabled:

1. 2026 Financial Services Framework Agreement • Shareholders will vote on the continuation of deposit services provided under the agreement, together with the proposed annual caps. • Management is seeking authorisation for any director, the chief financial officer or the company secretary to execute documents and take related actions necessary to implement the agreement.

2. 2026 Manufacturing Service Framework Agreement • Approval is sought for the agreement itself, its proposed annual caps and all associated transactions. • Similar authorisation is requested for company officers to carry out all steps required for execution.

Administrative arrangements:

• Share register closure: 22–28 May 2026 (both dates inclusive). Share transfers must be lodged with Computershare Hong Kong Investor Services Limited by 4:30 p.m. on 21 May 2026 to qualify for attendance and voting. • Shareholders may appoint one or more proxies; completed proxy forms must reach Computershare at least 48 hours before the EGM. • Joint holders may vote in person or by proxy, with precedence given to the name appearing first on the register.

The board currently comprises three executive directors, three non-executive directors and three independent non-executive directors, with Chairman Han Shixiu presiding.