MENGNIU DAIRY announced that the Board of Directors will hold a meeting on March 26, 2025 (Wednesday), with the main agenda including reviewing and approving the annual performance announcement of the company and its subsidiaries for the year ending December 31, 2024, while also considering the distribution of the final dividend.The current members of the company's Board of Directors include executive directors Mr. Gao Fei and Ms. Wang Yan; non-executive directors Mr. Qing Lijun, Mr. Meng Fanjie, Mr. Wang Xi, and Mr. Simon Dominic Stevens; as well as independent non-executive directors Mr. Ye Lid, Mr. Li Hengjian, and Mr. Ge Jun.

MENGNIU DAIRY announced that the Board of Directors will hold a meeting on March 26, 2025 (Wednesday), with the main agenda including reviewing and approving the annual performance announcement of the company and its subsidiaries for the year ending December 31, 2024, while also considering the distribution of the final dividend.The current members of the company's Board of Directors include executive directors Mr. Gao Fei and Ms. Wang Yan; non-executive directors Mr. Qing Lijun, Mr. Meng Fanjie, Mr. Wang Xi, and Mr. Simon Dominic Stevens; as well as independent non-executive directors Mr. Ye Lid, Mr. Li Hengjian, and Mr. Ge Jun.