公告日期：2026-06-09

Jiangsu Yanghe Distillery Co., Ltd.

2025 Annual Report

April 2026

Section I Important Statements, Contents and Definitions

The board of directors and the directors, senior management of Jiangsu Yanghe Distillery Co., Ltd. (hereinafter
referred to as the Company) hereby 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.

Mr. Gu Yu, the responsible person for the Company, Mr. Yin Qiuming, the responsible person for accounting
affairs and Mr. Zhao Guansheng, the responsible person for accounting department (the accounting supervisor)
have warranted that the financial statements in this report are true, accurate and complete.

All directors attended the board meeting in person to review this annual report.

The future plans and other forward-looking statements mentioned in this annual report, due to their inherent
uncertainties, shall not be regarded as substantive commitments of the Company to investors. Investors and people
concerned should maintain adequate risk awareness and understand the difference between plans, predictions and
promises. Investors are kindly reminded to pay attention to possible investment risks.

In the annual report, the possible risks in the operation of the Company are described in detail (see 11. Outlook for
the Future Development of the Company in Section III Management Discussion and Analysis). Investors are
kindly reminded to pay attention to relevant content.

The profit distribution plan approved by the board of directors: based on the Company's total share capital of
1,506,445,074 shares, a cash dividend of CNY 14.70 (tax inclusive) will be distributed for every 10 existing
shares held, 0 shares of bonus shares (tax inclusive), and reserves would not be converted into share capital.

The Company's Chinese 2025 Annual Re……
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