公告日期：2025-08-28

Yunnan Botanee Bio-Technology Group Co., Ltd. Summary of the 2025 Semi-annual Report

Stock code: 300957 Stock abbreviation: Botanee Announcement number: 2025-034
Yunnan Botanee Biotechnology Group Co., Ltd.

Summary of 2025 Semi-annual Report

Yunnan Botanee Bio-Technology Group Co., Ltd. Summary of the 2025 Semi-annual Report

I. Important Notice

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

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

Notice of the non-standard audit opinion

□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 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
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