Youran Dairy (09858) Schedules 27 Mar 2026 Board Meeting to Approve FY2025 Results and Final Dividend Proposal

Bulletin Express03-10

China Youran Dairy Group Limited (stock code: 09858) has announced that its board of directors will convene on 27 March 2026. The agenda includes: • Reviewing and approving the consolidated financial results for the financial year ended 31 December 2025. • Considering the declaration and payment of a final dividend, if any.

The meeting will be chaired by Executive Director and Chairman Hao Haijun. Current board composition comprises three executive directors, three non-executive directors and three independent non-executive directors, as detailed in the announcement dated 10 March 2026.

No further financial figures or dividend details were disclosed in the notice. The company is incorporated in the Cayman Islands and headquartered in Hohhot.

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