公告日期：2026-04-27

Stock code: 300957 Stock abbreviation: Botanee Announcement number: 2026-011
Yunnan Botanee Bio-Technology Group Co., Ltd.

Summary of the 2025 Annual Report

I. Important Notice

(1) This annual report summary is derived from the full text of the annual report. To fully
understand the Company’s operating results, financial status, and future development plans,
investors should carefully read the full annual report on the media designated by the China
Securities Regulatory Commission.

(2)All directors attended the Board meeting for deliberating on this report.

(3) Tianheng Certified Public Accountants (Special General Partnership) issued a standard
unqualified opinion on the Company’s financial report for the year.

Notice of the non-standard audit opinion

□Applicable Not applicable

The Company was not profitable at the time of its listing and has not achieved profitability to date
□Applicable Not applicable

Profit distribution plan or capital reserve transfer plan to increase capital approved by the board
during the reporting period
Applicable □ Not applicable

The profit distribution plan approved by the Board during this meeting is: Based on the Company’s
total share capital of 423,600,000 shares, subtracting 2,307,118 shares in the repurchase special
account that do not participate in the profit distribution, i.e., using 421,292,882 shares as the base, a
cash dividend of CNY3.50 (tax included) will be distributed for every 10 shares to all shareholders,
with 0 bonus share (tax included) and 0 share for every 10 shares transferred to all shareholders
from capital reserve.

The profit distribution plan for preferred shares approved by the Board during the reporting period
□Applicable Not applicable
II. Company Overview
1. Company Profile

Stock name Botanee Stock code 300957

Stock listing exchange Shenzhen Stock Exchange

Contact p……
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