China Shengmu Organic Milk announces annual general meeting

• China Shengmu Organic Milk will hold its annual general meeting in Hohhot, Inner Mongolia on June 12, 2026.
• Shareholders will vote on adoption of audited consolidated financial statements and reports for fiscal 2025.
• Ernst & Young is up for reappointment as auditor for the year ending Dec. 31, 2026, with board authorized to set remuneration.
• Meeting agenda includes re-election of four directors and authorization for board to set directors’ remuneration.
• Shareholders will consider mandates to issue shares or sell or transfer treasury shares up to 20% of issued shares, repurchase shares up to 10%, and extend issuance mandate by shares repurchased.

Disclaimer: This news brief was created by Public Technologies (PUBT) using generative artificial intelligence. While PUBT strives to provide accurate and timely information, this AI-generated content is for informational purposes only and should not be interpreted as financial, investment, or legal advice. China Shengmu Organic Milk Ltd. published the original content used to generate this news brief via IIS, the Issuer Information Service operated by the Hong Kong Stock Exchange (HKex) (Ref. ID: HKEX-EPS-20260428-12130784), on April 28, 2026, and is solely responsible for the information contained therein.