China Shengmu Organic Milk Limited has scheduled a board meeting on 25 March 2026, aiming to review and approve its final results for the year ended 31 December 2025. The board will also consider a recommendation on the payment of a final dividend if deemed appropriate. This announcement was dated 5 March 2026.

As stated, the executive director is Mr. Zhang Jiawang, with Mr. Chen Yiyi (Chairman), Mr. Zhang Ping, Mr. Bai Fengming, Mr. Sun Qian, and Ms. Shao Lijun serving as non-executive directors, and Mr. Wang Liyan, Mr. Wu Liang, and Mr. Sun Yansheng acting as independent non-executive directors. The secretary to the board is Mr. Li Kwok Fat.