现代牧业(01117) - 致登记股东有关以网上方式出席股东特别大会的邀请函

China Modern Dairy Holdings Ltd. 中國現代牧業控股有限公司 （於開曼群島註冊成立之有限公司） (Incorporated in the Cayman Islands with limited liability) (Stock Code 股份代號: 1117) Dear registered shareholder(s), 各位登記股東： 24 December 2025 China Modern Dairy Holdings Ltd. (the "Company") - Extraordinary General Meeting ("EGM") of the Company to be held on Friday, 16 January 2026 The EGM of the Company will be held virtually using online platform at https://meetings.computershare.com/CMD_EGM2025 (the "Online Platform") at 10:00 a.m. on Friday, ...