公告日期：2026-06-02

Stock Code: 603609 Stock Abbreviation (English): Wellhope

Bond Code: 113647 Bond Abbreviation (English): Wellhope Convertible Bond
Wellhope Foods Co., Ltd.

2025Annual Report

Important Statements

I. The Board of Directors, all directors and senior management of the Company warrant that the contents
of this annual report are true, accurate and complete, and contain no false records, misleading statements
or material omissions, and shall bear individual and joint and several legal liability therefor.

II.All directors of the Company attended the Board meeting.

III. RSM China CPA LLP issued a standard auditor’s report with an unqualified opinion on the
Company’s financial statements.

IV. Mr. Jin Weidong, the person in charge of the Company, and Mr. Chen Yu, the person in charge of
accounting work and the head of the accounting department, hereby declare and warrant that the
financial report contained in this annual report is true, accurate and complete.

V. Profit distribution proposal or proposal for conversion of capital reserve into share capital for the
reporting period approved by the Board of Directors

Under the 2025 profit distribution plan approved by resolution of the Board, the Company will not
distribute cash dividends, issue bonus shares or convert capital reserve into share capital, and the
undistributed profits will be carried forward to the following year. Pursuant to the Rules for Share
Repurchases by Listed Companies issued by the China Securities Regulatory Commission, share
repurchases by a listed company for cash consideration by way of tender offer or centralized bidding
shall be deemed to be cash dividends of the listed company and included in the calculation of the
relevant cash dividend payout ratios. During the year, the Company repurchased shares through
centralized bidding for cash consideration of RMB 56,466……
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