China Modern Dairy Holdings Ltd. (CH MODERN D) announced on 27 April 2026 that its 2025 Annual Report, the circular containing the Notice of Annual General Meeting, and the accompanying proxy form are now available in both English and Chinese on the company’s website (www.moderndairyir.com) and the HKEXnews portal (www.hkexnews.hk). Registered shareholders who previously elected to receive hard copies will find the printed materials enclosed with the notice.

Key operational update • Electronic-only model adopted: In line with Hong Kong Stock Exchange Listing Rule 2.07, which mandates wider paperless practices effective 31 December 2023, CH MODERN D will distribute all future corporate communications exclusively via its website and HKEXnews. • Shareholder action required: Holders are urged to provide a valid email address—preferably by scanning the personalised QR code on the enclosed reply form—to receive electronic notifications when new documents are posted. • Printed copies on request: Investors may still obtain hard-copy communications free of charge for a one-year period by returning the reply form or emailing info@moderndairyir.com. • Default consequences: Without a functional email address on file, shareholders will not receive electronic alerts and must monitor the company’s and HKEXnews websites proactively; “Actionable Corporate Communications” will continue to be sent in printed form.

Administrative details Computershare Hong Kong Investor Services Limited remains the Hong Kong share registrar at 17M Floor, Hopewell Centre, 183 Queen’s Road East, Wan Chai. Investor enquiries can be directed to the company’s IR hotline at +852 2850 6252, Monday to Friday, 9:00 a.m.–6:00 p.m.

By incorporating electronic dissemination, CH MODERN D aligns with the HKEX paperless initiative, aiming to streamline shareholder communications and reduce printing costs going forward.