Ausnutria Dairy Corporation Ltd. (Ausnutria) announced that all resolutions tabled at the Extraordinary General Meeting (EGM) on 28 May 2026 were approved by poll, clearing the way for two key related-party agreements covering financial and manufacturing services through 2026.

Key voting figures

• Issued share capital: 1.78 billion shares of HK$0.10 each.

• Shares pending cancellation: 1.62 million (excluded from voting).

• Shares held by Yili Industrial Group Co., Ltd.: 1.07 billion (60.18% of issued shares); Yili abstained from voting due to material interest.

• Independent shares entitled to vote: 706.41 million (39.76% of issued shares).

• Shares voted by independent shareholders or their proxies: 385.61 million, representing 54.59% of the independent share base.

Poll results

1. 2026 Financial Services Framework Agreement (Deposit Services and annual caps)

2. 2026 Manufacturing Service Framework Agreement (annual caps and related transactions)

Both ordinary resolutions received 100.00% votes in favour from participating independent shareholders, surpassing the simple-majority requirement.

Board and meeting details

• All directors, except Mr. Bartle van der Meer, attended the meeting in person or via video.

• Computershare Hong Kong Investor Services Limited acted as scrutineer.

With shareholder endorsement secured, Ausnutria can now proceed with the deposit and manufacturing arrangements outlined for 2026 under the approved framework agreements.