公告日期：2025-05-24

Wuliangye Yibin Co., Ltd.

Annual Report 2024

Chairman of the Board: Zeng Congqin

April 26, 2025

Annual Report 2024 of Wuliangye Yibin Co., Ltd.

Part I Important Notes, Table of Contents and Definitions

1. The Board of Directors (or the “Board”), the Supervisory Committee as well as the directors,
supervisors and senior management of Wuliangye Yibin Co., Ltd. (hereinafter referred to as the
“Company”) hereby guarantee that the contents of this Report are true, accurate and complete and
free of any misrepresentations, misleading statements or material omissions, and collectively and
individually accept legal responsibility for such contents.

2. Zeng Congqin, the Company’s legal representative, Zhang Xin, the Company’s Chief
Financial Officer, and Liu Min, head of the Company’s accounting department, herebyguarantee that
the financial statements carried in this Report are true, accurate and complete.

3. Eleven directors were supposed to attend the board meeting for the review of this Report.
Eight of them were present at the meeting in person while Vice Chairman of the Board Mr. Hua Tao,
Director Mr. Xiao Hao and Independent Director Mr. Xie Zhihua voted by wayof telecommunication
due to work reasons.

4.Any future plans, development strategies and other forward-looking statements mentioned in
this Report shall not be considered as promises to investors for the reason of their uncertainty.
Investors are kindly advised to invest wisely. The Company has disclosed in this Report the possible
risks.And investors are reminded to exercise caution when making investment decisions.

5. The Board of Directors has approved a cash dividend of RMB31.69 (tax inclusive) per 10
shares to shareholders based on the total 3,881,608,005 shares held by them, with no bonus issue
from either profit or capital reserves.

6. This Report has been prepared in Chinese and transla……
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