On 29 September 2026, AustAsia Group Ltd. confirmed the release of its 2026 Interim Report, accompanying circular and notice of an upcoming Extraordinary General Meeting (EGM). English and Chinese versions of these documents are now available on both the company’s website (www.austasiadairy.com) and the HKEXnews platform (www.hkexnews.hk). Printed copies have been dispatched only to shareholders who previously opted for hard-copy materials.

In line with the Stock Exchange of Hong Kong’s revised Listing Rule 2.07A—effective since 31 December 2023—AustAsia has transitioned to an electronic-only dissemination model for all future corporate communications. Both language versions will henceforth be provided online, replacing routine physical mailings.

Non-registered shareholders are instructed to supply functional email addresses to their respective intermediaries—banks, brokers, custodians or HKSCC Nominees—so they can receive electronic notifications. Shareholders who fail to register an email address must proactively monitor the company and HKEXnews websites for updates.

Investors still seeking hard-copy documents may complete and return the enclosed Reply Form to the Hong Kong Share Registrar, Computershare Hong Kong Investor Services Limited, or submit a request via email to AustAsia.ecom@computershare.com.hk. Telephone enquiries can be directed to +852 2862 8688 during business hours (09:00–18:00, Monday to Friday, Hong Kong time, excluding public holidays).

The notice was issued under the authority of Executive Director and Chief Executive Officer Mr. Yang Ku on behalf of the board. No additional financial metrics or guidance were disclosed in this communication.