Hong Kong Exchanges and Clearing Limited and The Stock Exchange of Hong Kong Limited have formally noted that China Shengmu Organic Milk Limited (“China Shengmu”) is in breach of Rule 13.32B of the Listing Rules, resulting in a Significant Public Float Shortfall under Rule 13.32F. The company must restore the minimum required public float by 2 February 2028 under Rule 13.32G(3), or the Stock Exchange will cancel the listing of its shares.

Given the public float deficiency, shareholders and potential investors are advised to exercise caution when dealing in China Shengmu’s shares.

Separately, the board of directors will convene on Wednesday, 26 August 2026 to approve the unaudited consolidated financial statements for the six-month period ended 30 June 2026, release the interim results announcement, and consider the declaration of an interim dividend.

As of the date of the announcement (10 August 2026), the board comprises one executive director (Mr. Zhang Jiawang), five non-executive directors (Mr. Chen Yiyi, Mr. Zhang Ping, Mr. Bai Fengming, Mr. Sun Qian, and Ms. Shao Lijun) and three independent non-executive directors (Mr. Wang Liyan, Mr. Wu Liang, and Mr. Sun Yansheng).

Li Kwok Fat acts as the company secretary.