China Modern Dairy (01117) Publishes Monthly Return for November 2025

Bulletin Express12-01

China Modern Dairy Holdings Ltd. (01117) announced that, as of November 30, 2025, its authorized share capital remained at HK$1,000,000,000, consisting of 10 billion ordinary shares each with a par value of HK$0.1. The total issued share count stayed at 7,915,662,048 shares, with no treasury shares in balance.

According to the announcement, the company has an agreement dated February 1, 2024, with China Agricultural Reclamation Industry Development Fund (Limited Partnership). Upon full exercise of the option, up to 320,103,457 new shares could be issued at an exercise price of HK$2.06, based on an exchange rate of HKD1:RMB0.9099 on November 28, 2025. The option was approved at a general meeting on June 12, 2024, with further details noted in a previous circular dated April 26, 2024.

No other changes in shares, warrants, or convertible instruments were noted in the monthly return, which was filed on December 1, 2025.

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