Youran Dairy releases 2025 Annual Report, AGM circular and ESG report

Bulletin Express04-24

China Youran Dairy Group Limited (Youran Dairy) notified registered shareholders on 27 April 2026 that the following corporate documents are now available online:

• 2025 Annual Report. • A circular covering: (i) proposals for general mandates to issue and repurchase shares, (ii) proposed re-election of retiring directors, (iii) proposed re-appointment of auditors, (iv) renewal of the raw-milk purchase and sale framework agreement (continuing connected transaction), and (v) renewal of the financial-services framework agreement (discloseable and continuing connected transactions) together with the notice of the 2026 annual general meeting (AGM). • Proxy form for the AGM. • 2025 Environmental, Social and Governance (ESG) Report.

The English and Chinese versions of the above materials have been posted in the “Investor Relations” section of www.yourandairy.com and on HKEXnews (www.hkexnews.hk). Printed copies are available free of charge on request from the Hong Kong branch share registrar, Tricor Investor Services Limited, at 17/F, Far East Finance Centre, 16 Harcourt Road, Hong Kong, or via email (is-ecom@vistra.com).

Shareholders are encouraged to provide a valid email address to receive electronic notifications of future corporate communications and actionable documents. Those who have not provided an email address, or whose address is non-functional, will continue to receive printed notices by post until a valid address is supplied.

Enquiries can be directed to Tricor Investor Services Limited on +852 2980 1333 during business hours, Monday to Friday (excluding public holidays).

Disclaimer: Investing carries risk. This is not financial advice. The above content should not be regarded as an offer, recommendation, or solicitation on acquiring or disposing of any financial products, any associated discussions, comments, or posts by author or other users should not be considered as such either. It is solely for general information purpose only, which does not consider your own investment objectives, financial situations or needs. TTM assumes no responsibility or warranty for the accuracy and completeness of the information, investors should do their own research and may seek professional advice before investing.

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