Mengniu Dairy (02319 HK) Sets 25 Mar 2026 Board Meeting to Approve FY 2025 Results and Discuss Final Dividend

Bulletin Express03-09

The Board of China Mengniu Dairy Company Limited will convene on 25 March 2026 to review and approve the consolidated results for the financial year ended 31 December 2025. The agenda also includes consideration of a potential final dividend.

The meeting notice was released on 9 March 2026 and signed by Company Secretary Kwok Wai Cheong, Chris. As at the announcement date, the Board 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).

Any resolutions on the annual results or dividend proposal will be published following Board approval.

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