---
title: "China Mengniu Dairy Sets 2026 AGM, Dividend and Share Buyback Mandate"
type: "News"
locale: "en"
url: "https://longbridge.com/en/news/284250076.md"
description: "China Mengniu Dairy Co. has scheduled its annual general meeting for June 5, 2026, in Hong Kong. Shareholders will review financial statements and vote on a proposed final dividend of RMB0.52 per share, re-election of directors, and reappointment of KPMG as auditor. Additionally, a resolution will be presented to allow the board to repurchase up to 10% of the company's issued share capital. The current analyst rating for Mengniu's stock (HK:2319) is a Buy, with a price target of HK$21.00."
datetime: "2026-04-27T15:15:25.000Z"
locales:
  - [zh-CN](https://longbridge.com/zh-CN/news/284250076.md)
  - [en](https://longbridge.com/en/news/284250076.md)
  - [zh-HK](https://longbridge.com/zh-HK/news/284250076.md)
---

# China Mengniu Dairy Sets 2026 AGM, Dividend and Share Buyback Mandate

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China Mengniu Dairy Co ( (HK:2319) ) has issued an update.

China Mengniu Dairy Company Limited has called its annual general meeting for 5 June 2026 in Hong Kong, where shareholders will review the audited financial statements and directors’ and auditors’ reports for the year ended 31 December 2025. The board will also seek approval for a proposed final dividend of RMB0.52 per share, re-election of three directors, and reappointment of KPMG as auditor with authority to set its remuneration.

Shareholders will additionally vote on an ordinary resolution granting the board a general mandate to repurchase up to 10% of the company’s issued share capital, excluding treasury shares, on the Hong Kong Stock Exchange or other recognised exchanges. This share buyback authority, if granted, would give Mengniu greater flexibility in managing its capital structure and could influence share liquidity and returns to investors over the coming year.

The most recent analyst rating on (HK:2319) stock is a Buy with a HK$21.00 price target. To see the full list of analyst forecasts on China Mengniu Dairy Co stock, see the HK:2319 Stock Forecast page.

**More about China Mengniu Dairy Co**

China Mengniu Dairy Company Limited is a leading dairy producer based in China, listed in Hong Kong and incorporated in the Cayman Islands. The company operates in the dairy industry, focusing on manufacturing and selling a broad range of dairy products to domestic and international consumers, and is a key player in the Asian dairy market.

**YTD Price Performance:** 12.01%

**Average Trading Volume:** 27,962,028

**Technical Sentiment Signal:** Hold

**Current Market Cap:** HK$64.64B

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