• At an extraordinary general meeting held May 28, 2026, Ausnutria shareholders adopted resolutions covering two connected-transaction framework agreements.
• Shareholders approved the Deposit Services under the 2026 Financial Services Framework Agreement, including the proposed annual caps.
• They also authorized designated officers to execute documents and take steps to implement the approved deposit-services arrangement.
• Shareholders approved the 2026 Manufacturing Service Framework Agreement, including the proposed annual caps, covering the related transactions.
• A separate authorization was granted for designated officers to execute documents and take steps to implement the manufacturing-services agreement.

Disclaimer: This news brief was created by Public Technologies (PUBT) using generative artificial intelligence. While PUBT strives to provide accurate and timely information, this AI-generated content is for informational purposes only and should not be interpreted as financial, investment, or legal advice. Ausnutria Dairy Corp. Ltd. published the original content used to generate this news brief via IIS, the regulatory disclosure system operated by the Hong Kong Stock Exchange (HKex) (Ref. ID: HKEX-EPS-20260528-12175403), on May 28, 2026, and is solely responsible for the information contained therein.