公告日期：2025-09-19

Yunnan Baiyao Group Co., Ltd.
Interim Report 2025

August 2025

Section I Important Notes, Contents, and Definitions

The Board of Directors (the “Board”), the Supervisory Committee and the directors,
supervisors and senior management of the Company confirm the truthfulness, accuracy and
completeness of the contents of this Interim Report and there are no misrepresentation,
misleading statement or material omission from this Interim Report, and they accept joint and
several responsibilities for the truthfulness, accuracy and completeness of the contents herein.
Mr. Dong Ming, the person in charge of the Company, Mr. Ma Jia, the accounting officer,
and Ms. Xu Jing, the head of accounting center (accounting supervisor), hereby declare that
they warrant the truthfulness, accuracy, and completeness of the financial statements in this
Interim Report.

All directors of the Company attended the Board meeting in respect of considering and
approving this Interim Report.

The Company kindly requests investors to read through this Interim Report and pay
special attention to “X. Risks and Countermeasures” in the “Section III Management
Discussion and Analysis.” Investors are advised to pay attention to investment risks.

The profit distribution plan considered and approved by the Board of Directors is as
follows: Based on a total of 1,784,262,603 shares, a cash dividend of RMB 10.19 (tax inclusive)
for every 10 shares will be paid to all shareholders, with no bonus shares issued (tax inclusive),
and no capital reserve to increase the share capital.

This report has been prepared in Chinese and translated into English. Should there be any
discrepanciesormisunderstandings between thetwoversions,theChineseversion shallprevail.

Contents

Section I Important Notes, Contents, and Definitions...... 1

Section II Company Profile and Key Financial Indicators...... 5

Section III Management Discussion andAnalysis.……
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