公告日期：2025-08-28

Yantai Changyu Pioneer Wine Co., Ltd. 2025 Semi-annual Report Abstract
Stock Code: 000869, 200869 Stock Abbreviation: Changyu A, Changyu B Announcement No.:2025-Final 03

Yantai Changyu Pioneer Wine Co., Ltd.

2025 Semi-annual ReportAbstract

I. Important Notice

This Semi-annual Report abstract comes from the full text of Semi-annual Report. If investors desire
to comprehensively understand the Company’s operating results, financial situation and future
development plan, please read the Semi-annual Report on the media specified by the China
Securities Regulatory Commission.

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

Non-standard audit opinion notice
□Applicable Inapplicable

The pre-arranged planning of profit distribution for ordinary share or the pre-arranged planning of
increasing capital stock with accumulation fund during the report period deliberated by the Board of
the Directors
□Applicable Inapplicable

The Company plans not to distribute cash dividend or give bonus shares or increase capital stock
with accumulation fund.

The pre-arranged planning of profit distribution for preferred share during the report period
deliberated and passed by the Board of Directors

□Applicable Inapplicable

Yantai Changyu Pioneer Wine Co., Ltd. 2025 Semi-annual Report Abstract
II. Basic information of the Company

1. Brief introduction of the Company

Abbreviation of Shares Changyu A, Changyu B Code number of the Shares 000869,200869

Place of listing of Shares Shenzhen Stock Exchange

Stock Abbreviation after Alteration None

(if have)

Contact person and information Secretary of Board of Directors Authorized Representative of
……
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