New Dairy: Board of Directors Meeting to be Held on March 19th

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Meiri AI Express: New Dairy Industry (SZ 002946, closing price: 18.71 yuan) announced on the evening of March 22 that the company’s 20th meeting of the third board of directors was held on March 19, 2026, at the company’s conference room on the fourth floor of No. 366 Jinshi Road, Jinjiang District, Chengdu, using a combination of on-site and remote participation. The meeting reviewed documents such as the “2025 Board of Directors Work Report.”

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(Reporter Zhang Mingshuang)

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