云南贝泰妮生物科技集团股份有限公司2025年年度报告摘要-英文版

Yunnan Botanee Bio-Technology Group Co., Ltd.Summary of the 2025 Annual Report1Stock code: 300957Stock abbreviation: BotaneeAnnouncement number: 2026-011Yunnan Botanee Bio-Technology Group Co., Ltd.Summary of the 2025 Annual ReportI. Important Notice(1) This annual report summary is derived from the full text of the annual report. To fullyunderstand the Company’s operating results, financial status, and future development plans,investors should carefully read the full annual report on the media designated by the ChinaSecurities Regulatory Commission.(2) All directors attended the Board meeting for deliberating on this report.(3) Tianheng Certified Public Accountants (Special General Partnership) issued a standardunqualified opinion on the Company’s financial report for the year.Notice of the non-standard audit opinion□ Applicable Not applicableThe Company was not profitable at the time of its listing and has not achieved profitability to date□ Applicable Not applicableProfit distribution plan or capital reserve transfer plan to increase capital approved by the boardduring the reporting periodApplicable □ Not applicableThe profit distribution plan approved by the Board during this meeting is: Based on the Company’stotal share capital of 423,600,000 shares, subtracting 2,307,118 shares in the repurchase specialaccount that do not participate in the profit distribution, i.e., using 421,292,882 shares as the base, acash dividend of CNY3.50 (tax included) will be distributed for every 10 shares to all shareholders,with 0 bonus share (tax included) and 0 share for every 10 shares transferred to all shareholdersfrom capital reserve.The profit distribution plan for preferred shares approved by the Board during the reporting period□ Applicable Not applicableII. Company Overview1. Company ProfileStock nameBotaneeStock code300957Stock listing exchangeShenzhen Stock ExchangeContact person and contact informationBoard SecretarySecurities representativeNameWang LongXu MinjingOffice addressNo. 53, Keyi Road, Kunming High-techIndustrial Development Zone, Kunming,No. 53, Keyi Road, Kunming High-techIndustrial Development Zone, Kunming,Yunnan Botanee Bio-Technology Group Co., Ltd.Summary of the 2025 Annual Report2Yunnan ProvinceYunnan ProvinceFax021-6232 1125021-6232 1125Tel.021-6232 1125021-6232 1125Emailir@botanee.comir@botanee.com2. Overview of Main Business or Products During the Reporting Period2.1 Company’s Main Business and ProductsYunnan Botanee Bio-Technology Group Co., Ltd. (hereinafter referred to as the “Company”)focuses on the development of multiple brands, including core brand Winona as well as WinonaBaby, AOXMED, Beforteen, Za, PURE&MILD and TriPollar1. We specialize in providingprofessional and effective skincare products using pure natural plant-derived active ingredients,with a particular emphasis on sensitive skin. As a specialized cosmetics manufacturer that integratesdeeply with internet- based sales channels, our mission is to “create Ch