CONNECTED TRANSACTION

China Youran Dairy Group Limited (09858)

►	Placing and Subscription Agreement
►	Specific Mandate Subscription Agreement
►	Circular (English)
►	Memorandum and Articles of Association of the Company (English)
►	Memorandum and Articles of Association of Boyuan Investment Holding Limited
►	2023 Annual Report
►	2024 Annual Report
►	2025 Annual Report
►	Letter from the Board
►	Letter from the Takeovers Code Independent Board Committee
►	Letter from the Listing Rules Independent Board Committee
►	Letter from the Independent Financial Adviser
►	Property Valuation Report
►	Consent Letter from Rainbow Capital (HK) Limited
►	Consent Letter from Jones Lang LaSalle Corporate Appraisal and Advisory Limited
►	Consent Letter from J.P. Morgan Securities (Asia Pacific) Limited
►	Consent Letter from CITIC Securities (Hong Kong) Limited