公告日期：2026-05-23

Wuliangye Yibin Co., Ltd.

Annual Report 2025

Chairman of the Board: Hua Tao (acting)

April 30, 2026

Part I Important Notes, Table of Contents and Definitions

1. The Board of Directors (or the “Board”) as well as the directors and senior management of
Wuliangye Yibin Co., Ltd. (hereinafter referred to as the “Company”) hereby guarantee that the
contents of this Report are true, accurate and complete and free of any misrepresentations,
misleading statements or material omissions, and collectively and individually accept legal
responsibility for such contents.

2. Hua Tao, the Company’s legal representative (acting), Zhang Xin, the Company’s Chief
Financial Officer, and Liu Min, head of the Company’s accounting department, hereby guarantee
that the financial statements carried in this Report are true, accurate and complete.

3. Ten directors were entitled to attend the board meeting for deliberation on this Report. In
fact, nine directors participated in the deliberation and voting, while one director was absent. The
Chairman of the Board was unable to attend the meeting as he could not duly perform his duties.

4. Any future plans, development strategies and other forward-looking statements mentioned in
this Report shall not be considered as promises to investors for the reason of their uncertainty.
Investors are kindly advised to invest wisely. The Company has disclosed in this Report the possible
risks. And investors are reminded to exercise caution when making investment decisions.

5. The Board of Directors has approved a cash dividend of RMB25.78 (tax inclusive) per 10
shares to shareholders based on the total 3,881,608,005 shares held by them, with no bonus issue
from either profit or capital reserves. Where the Company’s total share capital changes prior to the
record date for the dividend payout, the total distribution amount shall remain unchanged; the
dividend per share shall be adjusted accordingly, and details shall be di……
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