公告日期：2025-06-03

Jiangsu Yanghe Distillery Co., Ltd.

2024 Annual Report

April 2025

Section I Important Statements, Contents and Definitions

The board of directors, board of supervisors, directors, supervisors and senior management of Jiangsu Yanghe
Distillery Co., Ltd. (hereinafter referred to as the Company) hereby 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.

Mr. Zhang Liandong, the responsible person for the Company, Mr. Yin Qiuming, the responsible person for
accounting affairs and Mr. Zhao Qike, the responsible person for accounting department (the accounting
supervisor) havewarranted that the financial statementsinthisreportare true, accurate and complete. Exceptfor
the directors listed below, all other directors attended the board meeting in person to review this annual report.

Names of Directors Who Positions of Directors Reason for Not Attending

Did Not Attend in Person Who Did Not Attend in the Meeting in Person Name of Proxy

Person

Nie Yao Independent Director Business Trip Lu Guoping

The future plans and other forward-looking statements mentioned in this annual report, due to their inherent
uncertainties, shall not be regarded as substantive commitments of the Company to investors. Investors and
people concerned should maintain adequate risk awareness and understand the difference between plans,
predictions and promises. Investors are kindly reminded to pay attention to possible investment risks.

In the annual report, the possible risks in the operation of the Company are described in detail (see 11. Outlook
for the Future Development of the Company in Section III Management Discussion and Analysis). Investors are
kindly reminded to pay attention to relevant content.

The ……
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