公告日期：2024-09-07

Yunnan Baiyao Group Co., Ltd.
Interim Report 2024

August 2024

Section I Important Notes, Contents, and Definitions

The Board of Directors (the “Board”), the Supervisory Committee and the
directors,supervisorsandseniormanagementoftheCompanyconfirmthetruthfulness,
accuracy and completeness of the contents of this Interim Report and there are no
misrepresentation, misleading statement ormaterial omission from this Interim Report,
and they accept joint and several responsibilities for the truthfulness, accuracy and
completeness of the contents herein.

Mr. Dong Ming, the person in charge of the Company, Mr. Ma Jia, the accounting
officer, and Ms. Xu Jing, the head of accounting center (accounting supervisor), hereby
declare that they warrant the truthfulness, accuracy, and completeness of the financial
statements in this Interim Report.

All directors of the Company attended the Board meeting in respect of considering
and approving this Interim Report.

The Company kindly requests investors to read through this Interim Report and
pay special attention to “X. Risks and Countermeasures” in the “Section III
Management Discussion and Analysis.” Investors are advised to pay attention to
investment risks.

The Company has no plan to distribute cash dividends and bonus shares or convert
capital reserves into share capital during the reporting period.

This report has been prepared in Chinese and translated into English. Should there
be any discrepancies or misunderstandings between the two versions, the Chinese
version shall prevail.

Contents

Section I Important Notes, Contents, and Definitions......1

Section II Company Profile and Key Financial Indicators......5

Section III Management Discussion andAnalysis......8
Section IV Corporate Governance ......38

Section V Environmental and Social Responsibilities ......40

Section VI Significant Events......49
Section VII Changes in Shareholdings and P……
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