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

Yunnan Baiyao Group Co.Ltd(000538)

Minutes of investor research meeting

No.: 29220403

□ 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: noan Fund – Luo Chunlei, ou yangjuan

Name Citic Securities Company Limited(600030) – Zhu Yizhang

Time: April 1, 2022

Location: group headquarters office building

Receptionists of listed companies: securities affairs representative Zhao Yan, securities affairs representative 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: Friday, April 1, 2022

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