公告日期：2026-04-21

Yunnan Baiyao Group Co., Ltd.
Annual Report 2025

March 2026

2025Annual Report

Section I Important Notes, Contents, and Definitions

The Board of Directors (the “Board”), the directors and senior management of the Company
confirm the truthfulness, accuracy and completeness of the contents of this Annual Report and there
are no misrepresentations, misleading statements or material omissions from this Annual Report, and
they accept joint and several responsibilities for the truthfulness, accuracy and completeness of the
contents herein.

Mr. Zhang Wenxue, 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 Annual Report.

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

The Company kindly requests investors to read through this Annual Report and pay special
attention to “XI. Outlook of the Company” in the “Section III Management Discussion and Analysis.”
This part does not constitute our substantial commitments to investors. Investors are advised to pay
attention to investment risks.

The cash dividend to be implemented this time will be combined with the special dividend already
distributed in 2025. The total accumulated cash dividends for 2025 represent 90.09% of the net profit
attributable to shareholders of the listed company for 2025, with the total accumulated cash dividends
amounting to RMB 4,642,651,293.01 (tax inclusive). The Company completed the distribution of the
2025 special dividend profits in September 2025, distributing cash of RMB 10.19 per 10 shares (tax
inclusive), with total cash dividends amounting to RMB 1,818,163,592.46 (tax inclusive).

The Company’s 2025 annual profit distribution plan is as follows: Based on the……
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