China Modern Dairy Holdings Ltd. has scheduled a board meeting for 25 August 2026 in Hong Kong. Directors will review and approve the unaudited consolidated financial statements for the six months ended 30 June 2026, release the interim results announcement, and deliberate on a potential interim dividend.
The meeting will be attended by executive directors Sun Yugang and Zhu Xiaohui; non-executive directors Chen Yiyi (Chairman), Shen Xinwen, Wen Yongping and Gan Lu; and independent non-executive directors Li Shengli, Lee Kong Wai Conway and Chow Ming Sang. Company Secretary Li Kwok Fat issued the notice on 10 August 2026.