China Feihe LimitedHKEX: 6186

Date of board meeting

· Issued by China Feihe Limited via HKEXnews

Filed with HKEX · Stock code 6186 · · 1 page · English

China Feihe Limited 中國飛鶴有限公司 (Incorporated in the Cayman Islands with limited liability) (Stock Code: 6186) DATE OF BOARD MEETING The board of directors (the “Board”) of China Feihe Limited (the “Company”) hereby announces that a meeting of the Board (the “Board Meeting”) will be held on Tuesday, 29 September 2026, for the purpose of, among other matters, considering and approving the declaration

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