Mengniu Dairy sets 5 June 2026 AGM; proposes RMB0.52 final dividend, director re-elections and 10% share mandates

Bulletin Express04-27

China Mengniu Dairy Company Limited has issued the proxy form and agenda for its Annual General Meeting (AGM), scheduled for 11:00 a.m. on 5 June 2026 at the JW Marriott Hotel Hong Kong. Key resolutions to be tabled include review of the 2025 financial statements, a cash dividend proposal, board renewals, auditor re-appointment and standard share mandates.

Dividend proposal • A final dividend of RMB0.52 per share for the financial year ended 31 December 2025 will be put to shareholder vote.

Board composition • Re-election of three directors—Mr Gao Fei, Mr Ge Jun and Mr Shen Xinwen—each with remuneration to be set by the board.

Audit continuity • KPMG is nominated for re-appointment as external auditor for the financial year ending 31 December 2026, with remuneration to be determined by the board.

Capital management authorities • Shareholders will consider granting the board a general mandate to repurchase up to 10% of Mengniu Dairy’s issued share capital. • A separate mandate would allow the board to allot, issue and deal with additional shares up to 10% of the existing issued share capital at a discount not exceeding 10% to the benchmarked price, as defined in the AGM notice.

Shareholders of record may appoint proxies and must return proxy forms to Computershare Hong Kong Investor Services Limited no later than 48 hours before the AGM commencement. Attendance in person remains an option without prejudice to submitted proxies.

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