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.
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