Simplified Report on Equity Changes (Xie Hong)

Bei Yin Mei Co., Ltd. Simplified Report on Equity Changes
Listed Company Name: Bei Yin Mei Co., Ltd.
Stock Listing Location: Shenzhen Stock Exchange
Stock Abbreviation: Bei Yin Mei
Stock Code: 002570
Information Disclosure Obligor: Xie Hong
Contact Address: Building 10, No. 1 Weiye Road, Binjiang District, Hangzhou, Zhejiang Province
Nature of Equity Change: Decrease
Date: June 2026

Statement of Information Disclosure Obligor

1. The information disclosure obligor has prepared this report in accordance with the Company Law of the People's Republic of China, the Securities Law of the People's Republic of China (hereinafter referred to as the "Securities Law"), the Measures for the Administration of the Acquisition of Listed Companies (hereinafter referred to as the "Acquisition Measures"), and the Guidelines for the Content and Format of Information Disclosure by Companies Issuing Securities to the Public No. 15 - Report on Equity Changes, as well as relevant laws and regulations.
2. The information disclosure obligor has obtained the necessary authorization and approval to sign this report, and its procedures do not violate any provisions in the company's articles of association or internal rules, nor do they conflict with them.
3. According to the provisions of the Securities Law and the Acquisition Measures, this report has fully disclosed the changes in the shares held by the information disclosure obligor in Bei Yin Mei Co., Ltd. (hereinafter referred to as "Bei Yin Mei"); as of the date of signing this report, apart from the information disclosed herein, the information disclosure obligor has not increased or decreased its shares in Bei Yin Mei through any other means.
4. This equity change is conducted based on the information stated in this report. Apart from the information disclosure obligor, no other person has been entrusted or authorized to provide information not listed in this report or to make any explanations or statements regarding this report.
5. The information disclosure obligor commits that this report does not contain false records, misleading statements, or major omissions, and assumes legal responsibility for its authenticity, accuracy, and completeness.

Table of Contents
Statement of Information Disclosure Obligor ................................................................................................... 2
Section 1: Definitions ................................................................................................................. 4
Section 2: Introduction of Information Disclosure Obligor ..................................................................................... 5
Section 3: Purpose of This Equity Change ......................................................................................... 6
Section 4: Method of Equity Change ................................................................................................. 8
Section 5: Recent Six Months of Trading of Listed Company Shares ....................................................... 14
Section 6: Other Significant Matters ............................................................................................... 15
Section 7: Documents for Reference ....................................................................................................... 16
Section 8: Statement of Information Disclosure Obligor ................................................................................... 17