公告日期：2025-04-25

Stock code: 300957 Stock abbreviation: Botanee Announcement number: 2025-007
Yunnan Botanee Biotechnology Group Co., Ltd.

Summary of the 2024Annual Report

I. Important Notice

This annual report summary is derived from the full text of the annual report. To fully understand the
Company’s operating results, financial status, and future development plans, investors should
carefully read the full annual report on the media designated by the China Securities Regulatory
Commission.

All directors attended the Board meeting for deliberating on this report.

Tianheng Certified Public Accountants (Special General Partnership) issued a standard unqualified
opinion on the Company’s financial report for the year.

Changes in the accounting firm during the reporting period

□ Applicable ☑ Not applicable

The Company’s accounting firm for the 2024 fiscal year is Tianheng Certified Public Accountants
(Special General Partnership).

Notice of the non-standard audit opinion

□ Applicable ☑ Not applicable

The Company was not profitable at the time of its listing and has not achieved profitability to date.
□ Applicable ☑ Not applicable
Profitdistributionplanorcapitalreservetransferplantoincreasecapitalapprovedbytheboardduringthe reporting period
☑ Applicable □ Not applicable

The profit distribution plan approved by the Board during this meeting is: Based on the Company’s
total share capital of 423,600,000 shares, subtracting 2,307,118 shares in the repurchase special
account that do not participate in the profit distribution, i.e., using 421,292,882 shares as the base, a
cash dividend of CNY6.00 (tax included) will be distributed for every 10 shares to all shareholders,
with 0 bonus share (tax included) and 0 share for every 10 shares transferred to all shareholders from
capital reserve.

The profit distribution plan for preferred shares approved by the Board during the reporting period
□ Applicable ☑ Not applicable
II. Company Overview
1……
[点击查看PDF原文]

提示：本网不保证其真实性和客观性，一切有关该股的有效信息，以交易所的公告为准，敬请投资者注意风险。