公告日期：2024-07-04

Stock Trading Symbol: 603609 Stock Abbreviation (English): Wellhope

Bond Trading Symbol: 113647 Bond Abbreviation (English): Wellhope bond
Wellhope Foods Co., Ltd.

2023 Annual Report

March 2024

Important Statements

I. The Board of Directors, Supervisory Board, directors, supervisors and senior management of the
Company hereby warrant that the contents of this annual report do not contain any false or
misstatements or material omissions and are individually and collectively responsible for the
truthfulness, accuracy and completeness of its contents.

II. All Directors were present at the Board Meeting.

III. SuyaJincheng CPA LLP has issued an audit report with unmodified opinion.

IV. Mr. Jin Weidong, the person in charge of the Company, Mr. Chen Yu, the person in charge of the
accounting work and the person in charge of the accounting department( head of accounting), declare
that they guarantee the truthfulness, accuracy, and completeness of the financial report in the annual
report.

V. Dividend payment proposal for the reporting period approved by the Board of Directors

In view of the negative net profit attributable to equity shareholders of the Company, which did not
meet the conditions for cash dividends set out in the Articles of Association of the Company, and taking
into account the long-term development plan and capital requirements, and in order to ensure the
sustainable and healthy development of the Company and to provide investors with more stable and
long-term returns, the Board of Directors of the Company, after careful deliberation, has decided that
no profit distribution and no capitalization of additional paid-in capital will be made for FY2023. This
proposal is pending to be submitted to the Annual General Meeting.

VI. Risk statement on forward-looking statements

The forward-looking statements contained in t……
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