Mengniu Dairy repurchases 1.00 million shares on 5 June; cumulative pending-cancellation shares reach 5.77 million

Bulletin Express

Jun 05

China Mengniu Dairy Company Limited disclosed a Next Day Disclosure Return showing no change in the total number of issued ordinary shares, which stood at 3.88 billion as at both 31 May 2026 and 5 June 2026.

Share buy-back on 5 June 2026 • Quantity: 1.00 million shares • Price range: HKD 15.84–16.12 per share • Cash outlay: HKD 16.05 million • Purpose: shares will be cancelled. The transaction utilised 0.26 % of the 387.89 million-share repurchase mandate approved on the same date. A moratorium on new share issues or treasury-share disposals is in force until 5 July 2026, consistent with Main Board Rule 10.06(3).

Cumulative shares repurchased but not yet cancelled (10 Apr–5 Jun 2026) • Total: 5.77 million shares, equal to 0.15 % of current issued shares • Aggregate consideration: approximately HKD 95.63 million • Weighted-average purchase price: HKD 16.57 per share

The company confirmed that all repurchases were executed on the Hong Kong Stock Exchange and complied with the Listing Rules and all relevant legal requirements. As at 5 June 2026, the total issued share capital remains unchanged pending cancellation of the repurchased shares.

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A moratorium on new share issues or treasury-share disposals is in force until 5 July 2026, consistent with Main Board Rule 10.06(3).\nCumulative shares repurchased but not yet cancelled (10 Apr–5 Jun 2026)  \n• Total: 5.77 million shares, equal to 0.15 % of current issued shares  \n• Aggregate consideration: approximately HKD 95.63 million  \n• Weighted-average purchase price: HKD 16.57 per share\nThe company confirmed that all repurchases were executed on the Hong Kong Stock Exchange and complied with the Listing Rules and all relevant legal requirements. 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