China Mengniu Dairy repurchases shares, updates board committee roles

China Mengniu Dairy Company Limited disclosed share repurchases totaling 500,000 ordinary shares on September 1, 2025, at prices ranging from HK$15.14 to HK$15.19, for an aggregate price paid of HK$7,581,250. This follows earlier repurchases on August 28 and 29, 2025, bringing the total repurchased shares not yet canceled to 1,028,000. The repurchases were made under a mandate granted on June 12, 2025, which authorized the repurchase of 391,204,051 shares.

As of September 1, 2025, the company's total issued shares remain at 3,903,768,513. The repurchases represent 0.173% of the issued shares as of the mandate date. A moratorium period for issuing new shares or transferring treasury shares after these repurchases extends until October 1, 2025.

Additionally, the company published an updated list of its directors and their roles on various board committees. Mr. QING Lijun serves as chairman of both the nomination and strategy and development committees, while Mr. LI Michael Hankin chairs the audit and remuneration committees. Ms. Lillie Li VALEUR is the chairwoman of the sustainability committee.