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HK Bourse: Results Announcement From Yuanshengtai Dairy Farm Ltd. -7-

28 Aug 2017 3:33 am
                               mandate                                 capital 
Save as disclosed above, neither the Company nor any of its subsidiaries purchased, redeemed or sold any 
of the Company's listed securities during the Period. 
                                                     - 16 - 
Compliance with the Corporate Governance Code 
The Board and the Company's management are committed to maintaining high standards of corporate 
governance. The Board firmly believes that conducting the Group's business in a transparent and responsible 
manner and following good corporate governance practices serve its long-term interests and those of the 
Shareholders. The Board considers that the Company has complied with all the code provisions as set out 
in the Corporate Governance Code (the "CG Code") as contained in Appendix 14 to the Rules Governing 
the Listing of Securities on the Stock Exchange (the "Listing Rules") during the Period and up to the date 
of this announcement except for code provision A.6.7 of the CG Code that the non-executive Director was 
unable to attend the annual general meeting and the special general meeting held on 26 June 2017 and 17 July 
2017, respectively due to other engagements. To mitigate the above, general meetings in the future would 
be scheduled earlier to avoid timetable clashes. 
Compliance with Model Code 
The Company has adopted the Model Code for Securities Transactions by Directors of Listed Issuers (the 
"Model Code") as set out in Appendix 10 to the Listing Rules as its own code of conduct for dealing in 
securities of the Company by the Directors. In response to specific enquiries made by the Company, all 
Directors confirmed that they had complied with the Model Code during the Period. 
Review by Audit Committee 
The Board has established an audit committee (the "Audit Committee") with written terms of reference in 
compliance with the CG Code, which was revised on 14 December 2015. The Audit Committee comprises 
all the three independent non-executive Directors, namely Mr. Wu Chi Keung (committee chairman), Mr. 
Zhang Yuezhou and Mr. Zhu Zhanbo. The Company's unaudited condensed consolidated interim results for 
the Period have been reviewed by the Audit Committee. 
This results announcement is required to be published on the websites of the Stock Exchange (www.hkexnews.hk) 
and the Company (www.ystdfarm.com and www.ystdairyfarm.com), respectively. The interim report of the 
Company for the Period will be dispatched to the Shareholders and published on the respective websites 
of the Stock Exchange and the Company in due course. 
Source: Hong Kong Exchanges & Clearing 

(END) Dow Jones Newswires

August 27, 2017 23:33 ET (03:33 GMT)
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