Huangtai Liquor Co., Ltd.

Remuneration management system for directors and senior managers

Internal control deficiency identification standards

Announcement on the Resignation of Senior Management Personnel

Announcement on the change of directors of the company

Notice on convening the 2025 annual shareholders' meeting

Announcement of the resolution of the 22nd meeting of the ninth board of directors

Announcement on the proposed renewal of accounting firms

2025 annual financial accounts report

2025 Board of Directors Work Report

Announcement on the company's 2026 remuneration plan for directors and senior management

2025 Annual Report of Independent Directors (Jia Mingqi)

2025 Annual Report of Independent Directors (Gao Yujie)

2025 Annual Report of Independent Directors (Yang Qiang)

2025 Internal Control Audit Report

2025 Internal Control Self-Assessment Report

Gansu Huangtai Liquor Industry Co., Ltd. conducted its 2025 Internal Control Self-Assessment in compliance with regulatory guidelines. The evaluation concluded that there are no significant deficiencies in internal control over both financial and non-financial reporting as of December 31, 2025. The Board of Directors confirmed the effectiveness of the internal control system, ensuring compliance and operational efficiency, with no factors affecting this conclusion identified post-evaluation.

Announcement on changes in accounting policies

Announcement on Provision for Credit and Asset Impairment for 2025

Gansu Huangtai Liquor Industry Co., Ltd. announced the approval of a provision for credit and asset impairment totaling 4,959,658.95 yuan for the year 2025. This provision includes 436,612.09 yuan for credit impairment losses and 4,532,273.71 yuan for inventory impairment. The decision was made to accurately reflect the company's financial condition and complies with accounting standards. The provisions will reduce the company's net profit and net asset value for 2025.

Announcement on the expected daily related party transactions in 2026

Announcement of the resolution of the 21st meeting of the ninth board of directors

Announcement on the Profit Distribution Plan for 2025

First quarter report of 2026

Special Review Opinion on Non-Recurring Gains and Losses

Evaluation Report on the Performance of the Accounting Firm for 2025

The report of the audit committee on the evaluation of the performance of the accounting firm in 2025 and the performance of supervision duties

Special Report on Fund Occupation by Controlling Shareholders and Related Parties

Gansu Huangtai Liquor Industry Co., Ltd. provided a special explanation regarding the occupation of funds by controlling shareholders and related parties for the year 2025. An unqualified audit report was issued by Dahua Certified Public Accountants on April 23, 2026. The management is responsible for the authenticity of the Summary Table, which was verified against the audited financial statements, revealing no material inconsistencies. This report complies with regulatory requirements set by the China Securities Regulatory Commission.

Summary Table of Non-Operating Fund Occupation and Other Related Fund Transactions of Listed Companies

Special report of the board of directors on the evaluation of the independence of independent directors

2025 annual audit report

2025 Annual Report

Summary of the 2025 Annual Report