New Hope Dairy Co., Ltd.
Announcement of Resolutions from the 2025 Annual Shareholders' Meeting
The company and all members of the board guarantee that the content of this information disclosure is true, accurate, and complete, without false records, misleading statements, or major omissions.
Special Reminder:
- There were no rejected proposals at this shareholders' meeting.
- This shareholders' meeting did not involve changes to the resolutions from the previous shareholders' meeting.
I. Meeting Convening and Attendance
(1) Meeting Convening
- Shareholders' Meeting Session: 2025 Annual Shareholders' Meeting
The 2025 Annual Shareholders' Meeting of New Hope Dairy Co., Ltd. (hereinafter referred to as "the Company") was held on May 26, 2026, in the conference room on the first floor of Building 2, Zhongding International, Jinjiang District, Chengdu. This meeting was convened by the board of directors, and the relevant meeting notice was sent to all shareholders on April 28, 2026. Details can be found in the notice titled "Notice of the 2025 Annual Shareholders' Meeting" (Announcement No.: 2026-033) published on April 28, 2026, on the designated information disclosure media including www.cninfo.com.cn, China Securities Journal, Shanghai Securities Journal, Securities Daily, and Securities Times. - Meeting Convener: The board of directors of the Company
- Meeting Host: Mr. Xi Gang, Chairman of the Company
- Meeting Time:
(1) On-site Meeting Time: May 26, 2026, at 10:00
(2) Online Voting Time: The specific time for online voting through the Shenzhen Stock Exchange trading system is from 9:15-9:25, 9:30-11:30, and 13:00-15:00 on May 26, 2026; the specific time for voting through the Shenzhen Stock Exchange internet voting system is any time from 9:15 to 15:00 on May 26, 2026. - Meeting Method: A combination of on-site voting and online voting.
- Meeting Location: Conference room on the first floor of Building 2, Zhongding International, Jinjiang District, Chengdu.
- Legality and Compliance of the Meeting: The convening of this shareholders' meeting complies with relevant laws, administrative regulations, departmental rules, normative documents, and the provisions of the Articles of Association.
(2) Attendance
- Shareholder Attendance:
| Item | Shareholder Type | Number | Shares with Voting Rights | Proportion of Total Voting Shares |
|---|---|---|---|---|
| Total Attendance | On-site shareholders and representatives | 10 | 671,814,251 | 78.0565% |
| Online Voting Attendance | Shareholders voting online | 118 | 26,917,654 | 3.1275% |
| Total | 128 | 698,731,905 | 81.1840% |