China Mengniu Dairy (02319) Publishes Latest Share Repurchase Update

Bulletin Express12-02

On 02 December 2025, China Mengniu Dairy Company Limited (02319) announced through its Next Day Disclosure Return that the total issued shares stood at 3,893,202,513, unchanged from 01 December 2025.

According to the report, a share repurchase took place on 02 December 2025 involving 200,000 shares at a highest price of HKD 14.99 per share, resulting in a total payment of HKD 2,998,000. These repurchased shares remain in the process of cancellation.

Cumulatively, 28,016,000 shares have been repurchased under the current mandate granted on 12 June 2025, reflecting approximately 0.716% of the total issued shares as of that date. The mandate authorizes the repurchase of up to 391,204,051 shares, and the moratorium period on issuing new shares extends until 01 January 2026.

The company confirms that all repurchases met applicable listing rules and regulatory requirements, and no changes were made to the final number of issued shares as of 02 December 2025.

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