公告日期：2026-04-29

Stock Code: 000596, 200596 Stock Name: Gujing Distillery, Gujing Distillery-B Announcement No. 2026-004
ANHUI GUJING DISTILLERY COMPANY LIMITED
ANNUALREPORT 2025 (SUMMARY)

Part I Important Notes

This Summary is based on the full Annual Report of Anhui Gujing Distillery Company Limited (together with its consolidated
subsidiaries, the “Company”, except where the context otherwise requires). In order for a full understanding of the Company’s
operating results, financial position and future development plans, investors should carefully read the aforesaid full text, which has
been disclosed together with this Summary on the media designated by the China Securities Regulatory Commission (the “CSRC”).
All the Company’s directors have attended the Board meeting for the review of this Report and its summary.

Independent auditor’s modified opinion:
□Applicable ？Not applicable

Board-reviewed final cash and/or stock dividend plan for ordinary shareholders or plan for bonus issue from capital reserves for the
Reporting Period:
？Applicable □Not applicable
Bonus issue from capital reserves:
□Yes ？No

The Board has approved a final dividend plan for the ordinary shareholders as follows: Based on the Company’s total share capital of
528,600,000 shares, a cash dividend of RMB34.00 (tax inclusive) per 10 shares is to be distributed to the shareholders, with no bonus
issue from either profit or capital reserves.

Board-approved final cash and/or stock dividend plan for preferred shareholders for the Reporting Period:

□Applicable ？Not applicable
Part II Key Corporate Information
1. Stock Profile

Stock name Gujing Distillery, Gujing Stock code 000596, 200596

Distillery-B

Stock exchange for stock listing Shenzhen Stock Exchange

Contact information Board Secretary Securities Representative

Name Zhu Jiafen……
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