China Modern Dairy Holdings Ltd. Schedules Board Meeting to Approve 2025 Financial Results and Dividend

Key Highlights for Investors

• Board Meeting Date: The Board of Directors of China Modern Dairy Holdings Ltd. will convene on Tuesday, 24 March 2026.
• Purpose: The meeting’s agenda includes:
  • Reviewing and approving the final audited results for the Group for the financial year ended 31 December 2025.
  • Considering the recommendation of a final dividend payment for shareholders.
• The results announcement and any dividend declaration could have a direct impact on the company’s share price.

Details Investors Should Note

China Modern Dairy Holdings Ltd. (Stock Code: 1117) has officially announced that its Board of Directors will hold a meeting in late March 2026. During this meeting, the Board will review and potentially approve the company’s audited financial statements for the year ended 31 December 2025. Investors should pay close attention, as the release of the final results will provide key insights into the Group’s operational and financial performance over the past year.

Importantly, the Board will also discuss whether to recommend a final dividend to shareholders. The approval and size of any dividend can be a significant indicator of the company’s profitability and future outlook, and could influence investor sentiment and the company’s share price.

The announcement is being made in compliance with Hong Kong stock market requirements, and is signed by LI Kwok Fat, Company Secretary, on behalf of the Board.

Board Composition

As of the date of this announcement, the Board of Directors consists of:

• Executive Directors: Mr. SUN Yugang, Mr. ZHU Xiaohui
• Non-executive Directors: Mr. CHEN Yiyi (Chairman), Mr. ZHANG Ping, Mr. WEN Yongping, Ms. GAN Lu
• Independent Non-executive Directors: Mr. LI Shengli, Mr. LEE Kong Wai Conway, Mr. CHOW Ming Sang

Potential Price Sensitivity

The upcoming release of the annual results and the possible dividend recommendation are both potentially price-sensitive events. Investors and shareholders should monitor these developments closely, as the announcement of strong financial performance or a generous dividend could drive share values higher, while weaker-than-expected results or a lower dividend may have the opposite effect.

No further details about the expected results or dividend amount were disclosed in this announcement. Investors should await the official results publication for a complete financial overview.

Disclaimer: The above article is a summary and interpretation based on an official company announcement dated 5 March 2026. Investors should refer to the formal release and further disclosures from China Modern Dairy Holdings Ltd. for complete and updated information. This article does not constitute investment advice.

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