公告日期：2026-05-16

Luzhou Laojiao Co., Ltd.

2025 Annual Report

【April 2026】

2025 Annual Report

Section I Important Statements, Contents and Definitions

The Board of Directors as well as directors and senior management guarantee that the information
presented in this report is free of any false records, misleading statements or material omissions, and
shall individually and together be legally liable for truthfulness, accuracy and completeness of its
contents.

Liu Miao, responsible person for the Company, Xie Hong, responsible person for accounting work and
Song Ying, responsible person for the Company’s financial affairs (Accounting Supervisor) have
warranted that the financial statements in this report are true, accurate and complete.

Other directors attended the board meeting to deliberate this report by themselves except the
following directors.

Name of directors who did not Position of directors who Reason for not attending

attend the meeting in person did not attend the meeting the meeting in person Name of deputies

in person

Liu Miao Chairman of the board Work Lin Feng

Chen You’an Non-executive director Work Li Guowang

Affected by risks, uncertainties and assumptions, the forward-looking statements concerning
business objectives and future plans made in this report based on the subjective assumptions and
judgments of the future policies and economic conditions may be significantly different from the actual
results. Such statements shall not be considered as virtual promises of the Company to investors,
and the investors and relevant persons shall maintain adequate risk awareness and shall understand
the differences between plans, forecasts and commitments.

In this report, the potential risks in the operation of the Company have been disclosed. Investors are
kindly reminded to pay attention to possible in……
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