公告日期：2025-04-23

Yunnan Baiyao Group Co., Ltd.
Annual Report 2024

March 2025

Section IImportant Notes, Contents, and Definitions

The Board of Directors (the “Board”), the Supervisory Committee and the directors, supervisors and
senior management of the Company confirm the truthfulness, accuracy and completeness of the contents
of this Annual Report and there are no misrepresentations, misleading statements or material omissions
from this Annual Report, and they accept joint and several responsibilities for the truthfulness, accuracy
and completeness of the contents herein.

Mr. Dong Ming, the person in charge of the Company, Mr. Ma Jia, the accounting officer, and Ms.
Xu Jing, the head of accounting center (accounting supervisor), hereby declare that they warrant the
truthfulness, accuracy, and completeness of the financial statements in this Annual Report.

All directors of the Company attended the Board meeting in respect of considering and approving
this Annual Report.

The Company kindly requests investors to read through this Annual Report and pay special attention
to “XI. Outlook of the Company” in the “Section III Management Discussion and Analysis.” This part
does not constitute our substantial commitments to investors. Investors are advised to pay attention to
investment risks.

The profit distribution plan considered and approved by the Board of Directors is as follows: Based
on the total share capital of the Company of 1,784,262,603 shares at the end of 2024, a cash dividend of
RMB 11.85 (tax inclusive) for every 10 shares will be paid to all shareholders, with no bonus shares issued
(tax inclusive), and no capital reserve to increase the share capital. At the same time, the Company
completed the special dividend distribution for 2024 in November 2024, with a cash dividend of RMB 12.13
(tax inclusive) for every 10 shares, totaling RMB 2,164,310,537.44 (tax inclusive). The cash dividend to be
implemented this time will be c……
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