Mengniu Dairy Cancels 4.98 Million Repurchased Shares, Outstanding Share Capital Drops to 3.87 Billion

Bulletin Express07-10

China Mengniu Dairy Company Limited (Mengniu Dairy) disclosed that 15 tranches of previously repurchased shares—aggregating 4.98 million ordinary shares—were cancelled on 10 July 2026.

• Capital impact: The company’s issued share capital (excluding treasury shares) declined from 3.88 billion to 3.87 billion shares, a reduction of approximately 0.13 %.

• Repurchase details: – Shares cancelled: 4.98 million – Volume-weighted average repurchase price: HKD 16.34 per share – Aggregate consideration: about HKD 81.45 million

• Additional shares pending cancellation: 100,000 shares (repurchased on 7 July 2026 at HKD 16.74 each), equal to 0.0026 % of the current share base, remain in treasury and await cancellation.

Mengniu Dairy confirmed that all repurchases were duly authorised by its board, fully funded, and executed in compliance with the Hong Kong Stock Exchange’s Main Board Listing Rules and applicable laws. Following the cancellations, the company’s total issued share capital stands at 3.87 billion shares as at 10 July 2026.

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