YOURAN DAIRY (09858) Notifies Further Delay in Despatch of Circular for Specific Mandate Subscription and Whitewash Waiver

Bulletin Express03-06

China Youran Dairy Group Limited (the “Company”) announced an additional postponement for issuing its circular regarding a connected transaction involving the subscription of new shares under a specific mandate and an application for a Whitewash Waiver. The Company indicated that more time is needed to prepare and finalize certain information, including the property valuation report.

Previously, the deadline for the circular was extended to March 6, 2026, with consent from the Executive. In the latest update, the Executive has granted its consent to extend the despatch date again to April 6, 2026.

Completion of the specific mandate subscription remains subject to conditions stated in the subscription agreement, including the Whitewash Waiver to be approved by independent shareholders. The Company advises shareholders and potential investors to exercise caution when dealing in its shares and to consult professional advisers as needed.

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