China Mengniu Dairy discloses share repurchases

China Mengniu Dairy Company Limited submitted a Next Day Disclosure Return on November 19, 2025, detailing its recent share repurchase activities. The report indicates that as of November 19, 2025, the company's closing balance of issued ordinary shares (excluding treasury shares) stood at 3,893,202,513.

The company has been actively repurchasing shares for cancellation, with the latest repurchase occurring on November 19, 2025. On this date, 200,000 ordinary shares were repurchased on the Exchange at a highest price of HK$14.77 and a lowest price of HK$14.72, totaling an aggregate price of HK$2,950,440.

The total number of shares repurchased on the Exchange or another stock exchange under the current mandate now stands at 26,216,000, representing 0.67% of the issued shares as at the date of the resolution granting the repurchase mandate (June 12, 2025). The total shares authorized for repurchase under this mandate are 391,204,051. The moratorium period for any issue of new shares or sale/transfer of treasury shares after these repurchases extends up to December 19, 2025.