China Feihe Limited has announced a special dividend of HK$0.2905 per share, representing an aggregate payout of approximately HK$2.56 billion (about RMB2.20 billion). The distribution aims to reward shareholders and bolster investor confidence following a review of the company’s financial position.

Key details • Record date: 16 October 2026. Shareholders on the register at the close of that day will qualify for the special dividend. • Register closure: 15–16 October 2026 (both dates inclusive). Share transfer documents must be lodged by 4:30 p.m. on 14 October 2026 with Computershare Hong Kong Investor Services Limited. • Payment date: On or around 23 October 2026. Dividends will be paid in Hong Kong dollars.

Additional information • Treasury shares excluded: The company currently holds 259.59 million treasury shares, all of which—along with any repurchased shares pending cancellation—are ineligible for the payout. • Capital management: China Feihe stated that adequate funds remain for day-to-day operations and the dividend distribution will not disrupt normal business activities.

The board resolution underscores China Feihe’s commitment to shareholder returns while maintaining operational liquidity.