Yunnan Baiyao Group Co.,Ltd Announces Changes to Its Board

Yunnan Baiyao Group Co.,Ltd held its 2nd Extraordinary General Meeting of 2025 on 10 November 2025, during which the following proposal(s) was/were approved: Election of non-independent directors, cumulative voting system applicable: Zhang Wenxue, non-independent director, Dong Ming, non-independent director, Guo Xin, non-independent director, You Guanghui, non-independent director, Xie Yunshan, non-independent director, Shangguan Changchuan, non-independent director, Li Ke, non-independent director and Election of independent directors, cumulative voting system applicable: Liu Guo'en, independent director, Na Chaohong, independent director, Hu Mingxing, independent director and Cao Yangfeng, independent director.