公告日期：2026-04-18

Stock Code: 000869， 200869 Stock Abbreviation: Changyu A， Changyu B Announcement No.: 2026-Final 01
Yantai Changyu Pioneer Wine Co., Ltd.

2025 Annual Report Abstract

I. Important Notice

This Annual Report Abstract comes from the whole contents of annual report. If investors desire to
comprehensively understand the Company’s operating results, financial situation and future
development plan, please read the Annual Report on the media specified by the China Securities
Regulatory Commission.

All directors attended this board meeting for reviewing this annual report in person.

Non-standard audit opinion notice
□Applicable ？Inapplicable

The preliminary scheme of the report period’s ordinary share profit distribution or increasing equity
with reserve deliberated by the board of the directors

？Applicable □Inapplicable

Whether to increase equity with reserve

□Yes ？No

The Company’s preliminary scheme of profit distribution deliberated and passed by the board of
directors this time is shown as following: Based on the Company’s total 657,240,128 shares, the
Company plans to pay CNY2.5 (including tax) in cash as dividends for every 10 shares to all
shareholders and send 0 bonus share (including tax); capital reserve will not be transferred to equity.
The preliminary scheme of preferred share profit distribution during the report period deliberated and
passed by the board of directors

□Applicable ？Inapplicable

II. Basic information of the Company

1. Brief introduction of the Company

Stock Abbreviation Changyu A, Changyu B Stock Code 000869, 200869

Place of Stock Listing Shenzhen Stock Exchange

Stock Abbreviation —

beforeAlteration

Contact person and Secretary to the Board of Directors Authorized Representative of Securities
information Affairs

Name Jianxun JIANG Tingguo LI

Address 56 Dama Road, Yant……
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