On 12 June 2026, China Shengmu Organic Milk Limited (China Shengmu) held its Annual General Meeting, where all seven ordinary resolutions were approved by poll.

The meeting covered 8.38 billion issued shares, all of which were eligible to vote. Valid votes cast reached about 4.28 billion, with no shareholder required to abstain or indicating an intention to vote against any item beforehand. Tricor Investor Services acted as scrutineer.

Key voting results: • Adoption of the audited consolidated financial statements for the year ended 31 December 2025 passed with 99.99 % support (4.28 billion votes in favour versus 0.17 million against). • Re-appointment of Ernst & Young as external auditor received full backing, garnering 4.28 billion votes (100 %). • All nominated directors were re-elected. Executive director Zhang Jiawang, non-executive director Bai Fengming, and independent non-executive director Sun Yansheng each secured 100 % approval. Independent non-executive director Wu Liang was re-elected with 99.65 % support (4.27 billion votes for; 15.15 million against). • The Board remains authorised to set directors’ remuneration, achieving 100 % approval.

Capital mandates: • Shareholders renewed the general mandate allowing the Board to allot, issue and deal with up to 20 % of the company’s issued shares—approximately 1.68 billion shares—garnering 99.64 % support (4.27 billion votes for; 15.20 million against). • Authority to repurchase up to 10 % of issued shares—around 0.84 billion shares—was backed unanimously. • An extension of the issuance mandate by the volume of shares repurchased (up to an additional 10 %) also passed with 99.64 % support.

All directors attended the AGM either in person or electronically. Following shareholder endorsement, China Shengmu proceeds into the 2026 financial year with renewed audit arrangements, a stable board composition, and refreshed capital management flexibility.