Yunnan Baiyao Group Co.Ltd(000538) : record of investor relations activities on April 1, 2022 (I)

Yunnan Baiyao Group Co.Ltd(000538)

Minutes of investor research meeting

No.: 27220401

□ 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)

Xingquan Fund – Xie Changyan, Qiao Qian; Xinhua assets – Liu Ting; CCB pension – Li Pingzhu, participant name and personnel Tan Xiangyu; Minsheng Jiayin – Wang Xuegang; Xinghua Fund – Huang Bing; Couplet investment – Ying Zhenzhou; Name: Shangtou – Cai Yunxiang; Taikang assets – Wang Xiaofeng; Rosefinch investment – Yao Shan; Tianfeng asset management – Wang Yikun

Everbright Securities Company Limited(601788) – Lin Xiaowei, Huang Suqing

Time: April 1, 2022

Location: group headquarters office building

Receptionist of listed companies, securities affairs representative – Zhao Yan, investor relations management – GUI Boxiang, project management – Li Mengjue

Main activities of investor relations

Content introduction: understand the company’s production and operation, financial data of 2021 annual report and other related issues.

Attachment list and meeting minutes

Date: Friday, April 1, 2022

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