2025 Profit Distribution Implementation Announcement

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This announcement details the implementation of the 2025 profit distribution plan by Yanjin Puzi Food Co., Ltd. The company will distribute a cash dividend of RMB 10 per 10 shares, after adjusting for repurchased shares. The ex-dividend date is set for June 26, 2026.

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DIVIDEND IMPLEMENTATION (CASH ONLY)

2025 final profit distribution plan to be implemented (A shares): 1. Cash dividend/10 shares (tax included): CNY10.00000000 2. Bonus issue from profit (share/10 shares): none 3. Bonus issue from capital reserve (share/10 shares): none Record date: 25 June 2026 Ex-date: 26 June 2026 Payment date: 26 June 2026 10 percent withholding tax on cash dividend will be deducted in CNY within the cash dividend receivable. Please refer to below details: Tax on cash dividend/10 shares: CNY1.00000000(10 percent x CNY10.00000000) Net cash dividend/10 shares after tax: CNY9.00000000(CNY10.00000000- CNY1.00000000)

Provided by Shenzhen Stock Exchange

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Securities Code: 002847 Securities Abbreviation: Yanjin Puzi Announcement Number: 2026-034

Yanjin Puzi Food Co., Ltd. 2025 Profit Distribution Implementation Announcement

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.

Special Notes:

In accordance with the "Guidelines for Self-Regulation of Listed Companies on the Shenzhen Stock Exchange No. 9 - Repurchased Shares," Yanjin Puzi Food Co., Ltd. (hereinafter referred to as the "Company") repurchased 1,051 shares held in its dedicated repurchase securities account are not entitled to participate in this profit distribution.
Since the repurchased shares are not entitled to participate in this profit distribution, the ex-rights and ex-dividend price calculation will use a cash dividend of 0.9999961 RMB per share, or 9.999961 RMB per 10 shares.

The calculation of the cash dividend per share based on the total share capital is as follows: Cash dividend per share based on total share capital = Total actual cash dividend amount / Total share capital (including repurchased shares), i.e., 270,186,388 RMB ÷ 270,187,439 shares = 0.9999961 RMB per share; Ex-rights and ex-dividend reference price = Closing price on the trading day before the ex-rights and ex-dividend date - Cash dividend per share based on total share capital; In summary, the ex-rights and ex-dividend price after the implementation of the 2025 profit distribution will be executed according to the above principles and calculation methods, i.e., the ex-rights and ex-dividend price after the implementation of this profit distribution = Closing price on the trading day before the ex-rights and ex-dividend date - 0.9999961 RMB per share.

The 2025 profit distribution plan of the Company was approved at the 2025 Annual General Meeting held on April 28, 2026. This profit distribution implementation plan is consistent with the profit distribution plan approved at the 2025 Annual General Meeting of Shareholders. This dividend distribution follows the principle of unchanged distribution ratio approved by the Company's Board of Directors. The profit distribution matters are hereby announced as follows:

I. Situation of Profit Distribution Plan Approved by the General Meeting of Shareholders

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