公告日期：2025-07-23

Wellhope Foods Co., Ltd. 2024 Annual Report

Stock Code: 603609 Stock Abbreviation (English): Wellhope Ltd.

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

2024 Annual Report

Wellhope Foods Co., Ltd. 2024 Annual Report

Important Statements

I. The Board of Directors, the Supervisory Board, the Directors, Supervisors and Senior Management of
the Company hereby warrant that the contents of this annual report are true, accurate and complete,
and do not contain any false records, misleading statements or material omissions, and severally and
jointly accept legal responsibility for the contents hereof.

II. All members of the Board attended the Board meeting.

III. RSM CHINA CPA LLP issued a standard unqualified audit opinion on the Company’s financial
statements.

IV. Mr. Jin Weidong, the Legal Representative of the Company, and Mr. Chen Yu, the Chief Financial
Officer (responsible for accounting affairs), hereby declare that they guarantee the truthfulness,
accuracy and completeness of the financial statements contained in the annual report.

V. Proposed profit distribution for the reporting period approved by the Board of Directors

The Board proposes to distribute a cash dividend of RMB 0.058 per share (inclusive of tax), based on
the total number of issued shares as of the record date for dividend distribution, excluding shares
repurchased and held in the Company’s repurchase account. As of April 20, 2025, the Company had
919,434,448 shares in issue. Based on 868,671,037 shares, which exclude 50,763,411 shares held in the
repurchase account, the total proposed cash dividend amounts to RMB 50,382,920.15 (inclusive of tax).
In 2024, the Company repurchased its shares through bidding on the Stock……
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