Mengniu Dairy Co., Ltd. of China held its annual shareholder meeting on June 12, 2024, where multiple resolutions were passed, including the review of financial statements, re-election of directors, and the distribution of final dividends. There were a total of 3,935,292,513 valid voting shares, including the review of audited financial statements and director reports for the year 2023, as well as consideration of the independent auditor's report, which received 99.41% of the votes in favor. In addition, the meeting approved the distribution of a final dividend of RMB 0.489 per share to shareholders, which will be paid on or around June 26, 2024. However, the resolution to authorize the directors to issue additional shares not exceeding 10% of the issued share capital was not passed as it received less than half of the votes in favor. All directors except for Mr. Simon Dominic Stevens attended the meeting.

Mengniu Dairy Co., Ltd. of China held its annual shareholder meeting on June 12, 2024, where multiple resolutions were passed, including the review of financial statements, re-election of directors, and the distribution of final dividends. There were a total of 3,935,292,513 valid voting shares, including the review of audited financial statements and director reports for the year 2023, as well as consideration of the independent auditor's report, which received 99.41% of the votes in favor. In addition, the meeting approved the distribution of a final dividend of RMB 0.489 per share to shareholders, which will be paid on or around June 26, 2024. However, the resolution to authorize the directors to issue additional shares not exceeding 10% of the issued share capital was not passed as it received less than half of the votes in favor. All directors except for Mr. Simon Dominic Stevens attended the meeting.