China Modern Dairy Holdings Ltd. has released its 2025 Annual Report and the circular containing the notice of its forthcoming Annual General Meeting. Both the English and Chinese versions are now accessible on the company’s website (www.moderndairyir.com) and on HKEXnews (www.hkexnews.hk).

In line with the paper-reduction measures under Hong Kong Listing Rule 2.07, the company has formally adopted electronic dissemination for all future corporate communications. Printed copies will be supplied free of charge only upon specific shareholder request.

Key operational arrangements:

1. Access to documents • “Investor Relations” section of the company’s website or the HKEXnews portal. • Non-registered shareholders who previously opted for hard copies have received the current documents in their chosen language.

2. Opt-in for printed materials • Shareholders may request printed versions by writing to Computershare Hong Kong Investor Services Ltd., 17M Floor, Hopewell Centre, 183 Queen’s Road East, Wan Chai, Hong Kong, or by emailing info@moderndairyir.com.

3. Update of communication preferences • A reply form is enclosed to change future receipt method; scanned copies can be returned via email. • No postage is required for mail sent within Hong Kong.

4. Electronic contact details • Non-registered shareholders must provide valid email addresses through their banks, brokers, custodians, nominees, or HKSCC Nominees Ltd. • Without a functional email address on record, shareholders will not receive publication alerts and will need to monitor the company’s and HKEX’s websites proactively.

5. Investor support • Enquiries can be directed to the investor relations hotline at +852 2850 6252 (Monday–Friday, 9:00 a.m.–6:00 p.m., excluding public holidays).

The notice was issued by Company Secretary Li Kwok Fat on 27 April 2026.