Dear registered shareholder(s), 24 September 2025 CHINA MENGNIU DAIRY COMPANY LIMITED 中國蒙牛乳業有限公司* (Incorporated in the Cayman Islands with limited liability) （在開曼群島註冊成立之有限公司） (Stock code 股份代號: 2319) Arrangement of Electronic Dissemination of Corporate Communications Pursuant to Rule 2.07A of the Rules Governing The Listing of Securities on The Stock Exchange of Hong Kong Limited under the expansion of paperless listing regime and electronic dissemination of Corporate Communications that came into effect on ...

CORPORATE PROFILE China Mengniu Dairy Company Limited (the "Company"; stock code: 2319) and its subsidiaries (collectively "the Group" or "Mengniu") mainly manufacture and distribute quality dairy products in China. It is one of the leading dairy product manufacturers in China, with MENGNIU as its core brand. Mengniu offers diversified products including liquid milk products, ice cream, milk formula and cheese. In March 2014, Mengniu became a Hang Seng Index constituent, making it the first blue-chip Chines ...

证券时报·数据宝统计，蒙牛乳业在港交所公告显示，9月22日以每股14.990港元至15.050港元的价格回 购20.00万股，回购金额达300.39万港元。该股当日收盘价15.040港元，下跌1.31%，全天成交额3.31亿 港元。 自9月10日以来公司已连续9日进行回购，合计回购181.80万股，累计回购金额2764.28万港元。 其间该 股累计平盘报收。 | 2025.05.20 | 15.00 | 18.380 | 18.320 | 275.31 | | --- | --- | --- | --- | --- | | 2025.05.19 | 15.00 | 18.100 | 18.020 | 271.01 | | 2025.05.16 | 15.00 | 18.420 | 18.300 | 276.05 | | 2025.05.15 | 15.00 | 18.460 | 18.260 | 275.41 | | 2025.05.14 | 15.00 | 18.660 | 18.280 | 278.17 | | 2025.05.13 | 20.00 | 18.380 | 18.100 | 365.05 | ...

格隆汇9月22日丨蒙牛乳业(02319.HK)公告，9月22日耗资300.4万港元回购20万股。 ...

FF305 翌日披露報表 (股份發行人 ── 已發行股份或庫存股份變動、股份購回及/或在場内出售庫存股份) 表格類別： 股票 狀態： 新提交 公司名稱： 中國蒙牛乳業有限公司 呈交日期： 2025年9月22日 | 13). | 購回股份擬註銷但尚未註銷 | | 200,000 | 0.0051 % | | HKD | 15.2431 | | --- | --- | --- | --- | --- | --- | --- | --- | | | 變動日期 | 2025年9月16日 | | | | | | | 14). | 購回股份擬註銷但尚未註銷 | | 200,000 | | 0.0051 % | HKD | 15.37 | | | 變動日期 | 2025年9月17日 | | | | | | | 15). | 購回股份擬註銷但尚未註銷 | | 200,000 | 0.0051 % | | HKD | 15.2144 | | | 變動日期 | 2025年9月18日 | | | | | | | 16). | 購回股份擬註銷但尚未註銷 | | 200,000 | | 0.0051 % | HKD | 15.2194 ...

Group 1 - The core point of the news is that Mengniu Dairy has been actively repurchasing its shares, with a total of 161.80 million shares repurchased since September 10, amounting to 24.639 million HKD [2][3] - On September 19, the company repurchased 200,000 shares at a price range of 15.170 to 15.240 HKD, with a total repurchase amount of 3.0439 million HKD [2] - The stock price increased by 1.33% during the period of repurchase, indicating a positive market response [2] Group 2 - Year-to-date, Mengniu Dairy has conducted 80 repurchase transactions, totaling 19.668 million shares and an aggregate amount of 32.8 million HKD [3] - The detailed repurchase data shows consistent activity, with multiple transactions occurring daily, reflecting the company's commitment to supporting its stock price [3][4][5]

蒙牛乳业(02319)发布公告，于2025年9月19日该公司斥资304.39万港元回购20万股，回购价格为每股 15.17-15.24港元。 ...

智通财经APP讯，蒙牛乳业(02319)发布公告，于2025年9月19日该公司斥资304.39万港元回购20万股， 回购价格为每股15.17-15.24港元。 ...

FF305 翌日披露報表 (股份發行人 ── 已發行股份或庫存股份變動、股份購回及/或在場内出售庫存股份) 表格類別： 股票 狀態： 新提交 公司名稱： 中國蒙牛乳業有限公司 呈交日期： 2025年9月19日 如上市發行人的已發行股份或庫存股份出現變動而須根據《香港聯合交易所有限公司（「香港聯交所」）證券上市規則》(「《主板上市規則》」)第13.25A條 / 《香港聯合交易所有限公司GEM證券 上市規則》(「《GEM上市規則》」)第17.27A條作出披露，必須填妥第一章節 。 | 第一章節 | | | | | | | | | --- | --- | --- | --- | --- | --- | --- | --- | | 1. 股份分類 | 普通股 | 股份類別 | 不適用 | | 於香港聯交所上市 | 是 | | | 證券代號 (如上市) | 02319 | 說明 | | | | | | | A. 已發行股份或庫存股份變動 | | | | | | | | | | | | 已發行股份（不包括庫存股份）變動 | | 庫存股份變動 | | | | | 事件 | 已發行股份（不包括庫存股份）數 目 | 佔有關事件 ...

Group 1 - The core point of the article is that Mengniu Dairy has been actively repurchasing its shares, indicating a strategy to enhance shareholder value and potentially stabilize its stock price [2][3] - On September 18, Mengniu Dairy repurchased 200,000 shares at a price range of HKD 15.040 to HKD 15.340, totaling HKD 3.0429 million [2] - Since September 10, the company has conducted share buybacks for seven consecutive days, accumulating a total of 1.418 million shares repurchased and a total expenditure of HKD 21.5951 million [2] Group 2 - Year-to-date, Mengniu Dairy has completed 79 share repurchase transactions, totaling 19.468 million shares and an aggregate amount of HKD 325 million [3] - The detailed buyback data shows that the highest repurchase price on September 18 was HKD 15.340, while the lowest was HKD 15.040 [3] - The stock price of Mengniu Dairy experienced a slight increase of 0.33% during the period of these buybacks [2]