China Feihe Limited has released the proxy form for its Annual General Meeting (AGM) scheduled for 10:00 a.m. on 5 June 2026 at the Training Meeting Room, C-12/F, Star City International Building, Beijing.

Key resolutions to be put to a shareholder vote include:

1. Financial Statements and Dividend • Shareholders will consider the audited consolidated financial statements for the year ended 31 December 2025. • The board proposes a final dividend of HK$0.1290 per share for the 2025 fiscal year.

2. Board Composition and Remuneration • Re-election of four directors: Executive Directors Mr. Liu Hua and Mr. Cai Fangliang, Non-executive Director Mr. Cheung Kwok Wah, and Independent Non-executive Director Ms. Liu Jinping. • Authorisation for the board to set directors’ remuneration.

3. Auditor Re-appointment • Ernst & Young is nominated for re-appointment as the Company’s auditor, with the board authorised to fix its fees.

4. Share Capital Authorities • Share repurchase mandate: authority to buy back up to 10% of the Company’s issued shares (excluding treasury shares). • Issuance mandate: authority to issue, allot and deal with additional shares up to 20% of issued share capital (excluding treasury shares), including any sale or transfer of treasury shares. • Extension mandate: expansion of the 20% issuance limit by the number of shares repurchased under the 10% mandate.

Shareholders may appoint proxies by submitting completed forms to the Hong Kong branch share registrar, Computershare Hong Kong Investor Services Limited, no later than 10:00 a.m. on 3 June 2026. Attendance and voting in person will override any proxy previously lodged.