Ausnutria Dairy Files List of Board and Committee Members

• Ausnutria Dairy listed nine directors across three board categories in its Nov. 9, 2026 disclosure.
• Shao Jianbo serves as CEO; Han Shixiu chairs the board and its nomination committee.
• The board comprises three executive directors, three non-executive directors and three independent non-executive directors.
• Ma Ji chairs the audit committee, whose other members are Chen Fuquan and Aidan Maurice Coleman.
• Chen Fuquan chairs the five-member remuneration committee; the nomination committee also has five members.

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-20261109-12405883), on November 09, 2026, and is solely responsible for the information contained therein.