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

Yunnan Baiyao Group Co.Ltd(000538)

Minutes of investor research meeting

No.: 26220312

□ 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 participants: UBS asset management – Shi bin, Cui Cui, Chen Bingyu

Name Haitong Securities Company Limited(600837) – Yu Wenxin, Zheng Qin, Meng Kehan

Time: March 31, 2022

Location: group headquarters office building

CEO – Dong Ming, Secretary of the board of directors – Qian Yinghui, securities affairs representative – Zhao Yan, securities affairs representative of receptionists of listed companies – Zhu Ruiying, investor relations management – GUI Boxiang, project management – Li Mengjue

Investor relations activities mainly understand the company’s production and operation, financial data in 2021 annual report and other related issues. Content introduction

Attachment list and meeting minutes

Date: Thursday, March 31, 2022

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