China Modern Dairy Holdings Ltd. announced that every item on the agenda of its 5 June 2026 Annual General Meeting (AGM) was approved by poll, securing solid majorities across the board. Computershare Hong Kong Investor Services acted as the scrutineer.

A total of 7.92 billion shares—representing the company’s entire issued share capital—were eligible to vote. No shareholder was required to abstain.

Key outcomes are as follows:

1. 2025 Financial Statements • Adoption of the FY25 audited accounts passed with 4.09 billion votes in favour (99.99%) versus 0.27 million against.

2. Board Composition and Fees • All five directors standing for re-election were confirmed. Support ranged from 96.81% for independent director Li Shengli (3.19% dissent, the highest of the slate) to 99.16% for Wen Yongping. • Authority to set directors’ fees received 4.09 billion votes in favour (99.97%).

3. Auditor Re-appointment • KPMG was re-appointed for the 2026 financial year with 4.09 billion votes in favour (99.98%).

4. Capital Management Mandates • A 20% general issuance mandate was renewed with 4.03 billion votes in favour (98.57%). • A 10% share-repurchase mandate passed almost unanimously, drawing only 20 shares against the motion. • The standard “refresh” allowing repurchased shares to be added back to the issuance pool was backed by 3.94 billion votes (96.26%).

5. Specific Option Extension • Shareholders approved a 12-month extension of the share-option exercise period agreed on 1 February 2024, along with a specific mandate to allot the related option shares. All three sub-resolutions garnered 3.99 billion votes in favour (97.67%).

All directors attended the AGM either in person or electronically. The approvals maintain China Modern Dairy’s financial flexibility for the coming year while confirming continuity in both board composition and external audit oversight.