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Wuliangye: Request shareholders' meeting to authorize the board of directors to formulate the 2026 mid-term dividend plan

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Wuliangye Announcement: The board of directors of the Company requests that the shareholders’ meeting authorize the board of directors to formulate and implement the 2026 interim dividend plan. The authorized matters include, based on the Company’s actual operating conditions, cash flow status, future development needs, and the Company’s “2024–2026 Annual Shareholder Return Plan,” formulating and implementing the 2026 interim dividend plan; the dividend amount, dividend frequency, and implementation timing shall be determined by the board of directors in light of the actual circumstances. The authorization period runs from the date on which the Company’s 2025 annual shareholders’ meeting approves this matter to the date on which the 2026 annual shareholders’ meeting is convened. This matter has been reviewed and approved at the 4th meeting of the Company’s 7th session of the board of directors in 2026, and it has been agreed to submit it to the Company’s 2025 annual shareholders’ meeting for review.
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