002304SZSE

Announcement on Using Part of Own Funds for Cash Management

JIANGSU YANGHE DISTILLERY CO., LTD.·April 27, 2026

✨ AI Summary

Jiangsu Yanghe Brewery Joint Co., Ltd. announced its decision to use idle self-owned funds for cash management to improve fund utilization and increase returns. The investment will focus on principal-protected financial products issued by financial institutions, with an authorized limit of 25% of the previous year's audited net assets. This initiative aims to enhance shareholder returns without impacting normal operations.

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Company Code: 002304 Company Abbreviation: Yanghe Shares Announcement No.: 2026-014

Jiangsu Yanghe Brewery Joint Co., Ltd. Announcement on Using Part of Own Funds for Cash Management

The Company and all members of the Board of Directors guarantee that the information disclosed is true, accurate, and complete, and contains no false records, misleading statements, or significant omissions.

Jiangsu Yanghe Brewery Joint Co., Ltd. (hereinafter referred to as the "Company") held the 19th meeting of the 8th Board of Directors on April 24, 2026. The meeting deliberated and approved the "Proposal on Using Part of Own Funds for Cash Management." It was agreed that the Company would carry out cash management business using part of its idle self-owned funds, provided that the Company's normal operations are not affected. The relevant situation is hereby announced as follows:

I. Overview of Cash Management Business

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