公告日期：2026-04-29

Anhui Gujing Distillery Company Limited

Annual Report 2025

April 2026

Part I Important Notes, Table of Contents and Definitions

The Board of Directors (or the “Board”), as well as the directors and senior management of
Anhui Gujing Distillery Company Limited (hereinafter referred to as the “Company”) hereby
guarantee the factuality, accuracy and completeness of the contents of this Report and its
summary, and shall be jointly and severally liable for any misrepresentations, misleading
statements or material omissions therein.

Liang Jinhui, the legal representative, and Zhu Jiafeng, the Deputy Chief Accountant and
Board Secretary, hereby guarantee that the financial statements carried in this Report are
factual, accurate and complete.

All the Company’s directors have attended the Board meeting for the review of this Report and
its summary.

Any plans for the future and other forward-looking statements mentioned in this Report shall
NOT be considered as absolute promises of the Company to investors. Investors, among others,
shall be sufficiently aware of the risk and shall differentiate between plans/forecasts and
promises.Again, investors are kindly reminded to pay attention to possible investment risks.
Investors’ attention is kindly directed to the detailed description of possible risks in the
Company’s operations in “XI Prospects” under “Part III Management Discussion and
Analysis”.

The Board has approved a final dividend plan 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.

Table of Contents

Part I Important Notes, Table of Contents and Definitions 2

Part II Corporate Information and Key Financial Information 6

Part III Management Discussion andAnalysis ……
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