Mengniu Declares RMB0.52 Final Dividend for FY2025; Record Date Set for 11 June 2026

Bulletin Express03-25

China Mengniu Dairy Company Limited announced a final ordinary dividend of RMB 0.52 per share for the financial year ended 31 December 2025. The distribution remains subject to shareholder approval at the annual general meeting scheduled for 5 June 2026.

Key timetable • Ex-dividend date: 9 June 2026 • Latest time to lodge share transfers: 16:30 on 10 June 2026 • Book-closure and record date: 11 June 2026 (single-day closure) • Payment date: 24 June 2026

Dividend currency and applicable exchange rate will be announced closer to the payment date. The company indicated that no withholding tax applies to the declared dividend.

Board composition at the date of announcement comprises three executive directors (Gao Fei, Shen Xinwen, Wang Yan), three non-executive directors (Qing Lijun, Meng Fanjie, Lillie Li Valeur) and three independent non-executive directors (Yih Dieter Lai Tak, Li Michael Hankin, Ge Jun).

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