Yunnan Baiyao Group Co.Ltd(000538) : record of investor relations activities on March 31, 2022 (I)

Yunnan Baiyao Group Co.Ltd(000538)

Minutes of investor research meeting

No.: 25220311

□ specific object research □ analyst meeting

□ media interview □ performance briefing

Category of investor relations activities □ press conference □ Roadshow

□ site visit □ one-to-one communication

■ others (teleconference)

Name and personnel of participating units

Name: 25 institutional investors (see Annex for some lists)

Time: March 31, 2022

Location: group headquarters office building

Investor relations management of receptionists of listed companies – GUI Boxiang investor relations activities mainly understand the company’s production and operation, financial data of 2021 annual report and other related issues. Content introduction

Attachment list and meeting minutes

Date: Thursday, March 31, 2022

Partial list (random order)

No. organization name No

1 Haitong Securities Company Limited(600837) Meng Kehan 14 a capital asset management Jim J Ian G

2 Haitong Securities Company Limited(600837) Zheng Qin 15 Minsheng Jiayin Wang Yongxin

3 broad peak Steven Huang 16 Minsheng Jiayin Wang Xuegang

4 HBM partners display 17 Minsheng Jiayin Chen Jiexin

5 UBS globalasset Chen Bingyu 18 Haitong international Shang Xiaoling management

6 Dongfang hongjiangqi 19 Haitong Securities Company Limited(600837) Zhao Xu

7 Geng Hua, 20 year old asset manager of CITIC Industrial Fund, Huang Xiaofeng

8 BOC fund Zhang Xiangdong 21 noan fund Luo Chunlei

9 BOC fund Chi Wenli 22 fun time capital Liu Chenchen

10 Everbright Yongming sun Weina 23 Changsheng fund Zhou Sicong

11 SDIC UBS Shanghai Zhang Jiarong 24 Gao Yi asset management Wanliang

12 Tianhong fund song Peng 25 Gao Yi asset management LAN

13 Tianhong fund Guo Xiangbo

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