公告日期：2025-05-14

Q1 2025 Report of Luzhou Laojiao Co., Ltd.

Stock Code: 000568 Stock abbreviation: Luzhou Laojiao Announcement No. 2025-17

Luzhou Laojiao Co., Ltd.

Q1 2025 Report

Luzhou Laojiao Co., Ltd. (hereinafter referred to as the “Company”) and all the members of the
Company’s Board of Directors hereby guarantee that the contents of this Report are true, accurate and
complete and free of any misrepresentations, misleading statements or material omissions.

Important Statements:

1. The Board of Directors, Board of Supervisors, directors, supervisors and senior management
guarantee that the information presented in this report is free of any false records, misleading statements
or material omissions, and shall individually and together be legally liable for truthfulness, accuracy and
completeness of its contents.

2. The responsible person for the Company, the responsible person for accounting work and the
responsible person for the Company’s financial affairs (Accounting Supervisor) have warranted that the
financial statements in this report are true, accurate and complete.

3. Whether the financial statements of this report have been audited by an auditor

□Yes No
……

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