公告日期：2024-10-25

Stock Code: 300957 Stock Abbreviation: Botanee Announcement No.: 2024- 053

Yunnan Botanee Bio-Technology Group Co., Ltd.

2024 Q3 Quarterly Report

Botanee and all members of the Board of Directors guarantee that the information disclosed herein is true,
accurate and complete without false hoods, misleading statement s or major omissions.

Notices:

1. Botanee’s Board of Directors, Board of Supervisors, as well as directors, supervisors and senior management
officers guarantee that the present quarterly report is true, accurate and complete without false hoods, misleading
statements or major omissions, and undertake individual and joint legal liabilities arising therefrom.

2. Botanee’s legal representative Mr. Guo Zhenyu, CFO Mr. Wang Long, and Head ofAccounting Department Mr.
Liu Zhaofeng hereby declare that the financial information herein is authentic, accurate, and complete.

3. Whether this Q3 report has been audited or not:

□ Yes No

I. Key financial data

(i) MajorAccounting Data and Financial Indicators

Whether the Company needs to retrospectively adjust or restate the accounting data for the previous years

□ Yes No

Change

in the period

Change in From the from the

This Reporting the beginning of the beginning of

Period Reporting year to the end of the year to

Period (%) the Reporting the

Period end of the

Reporting

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