China Youran Dairy Group Limited reported to Hong Kong Exchanges and Clearing Limited that neither its authorised nor issued share capital changed during September 2026.

Key Disclosures

1. Authorised Capital • Class & type: Ordinary shares • Registered share count: 10.00 billion, par value USD 0.00001 each • Authorised share capital: USD 0.10 million, unchanged from the previous month

2. Issued Shares and Treasury Position • Issued shares outstanding: 4.49 billion • Treasury shares: Nil • Total issued shares: 4.49 billion • No share issuance, cancellation, repurchase, conversion or other movement was recorded in the month.

3. Public Float Compliance • Minimum prescribed float at listing: 18.85% of issued shares • The company confirmed full compliance with the Hong Kong Main Board public-float requirement as of 30 September 2026.

Operational Notes • No share options, warrants, convertible securities, depositary receipts or other share-related agreements were outstanding or exercised during the period. • All regulatory confirmations regarding the absence of undisclosed share movements and compliance with Hong Kong listing rules were provided and signed by the Company Secretary on 7 October 2026.

The unchanged capital structure indicates stable equity levels for Youran Dairy through September 2026, with adherence to required free-float thresholds ensuring ongoing conformity with Hong Kong listing regulations.