Ausnutria Plans 26 Aug 2026 Board Meeting to Review 1H 2026 Results and Potential Interim Dividend

Bulletin Express

Aug 10

Ausnutria Dairy Corporation Ltd announced that its Board of Directors will convene on 26 August 2026. The session will focus on two principal agenda items:

1. Approval of the interim financial results for the six-month period ended 30 June 2026. 2. Consideration of an interim dividend recommendation, if any.

The announcement was signed by Chairman Han Shixiu and dated 10 August 2026 in the People’s Republic of China.

Board composition at the time of the notice is as follows: • Executive Directors: Ren Zhijian (CEO), Bartle van der Meer, and Zhang Zhi. • Non-Executive Directors: Han Shixiu (Chairman), Yan Junrong, and Zou Ying. • Independent Non-Executive Directors: Ma Ji, Chen Fuquan, and Aidan Maurice Coleman.

The company did not disclose additional financial figures in this notice; detailed performance metrics and any dividend declaration will be announced following the Board’s deliberations on 26 August 2026.

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