Anhui Golden Seed Liquor Industry Co., Ltd. Announcement on the Appointment of the General Manager and Change of Legal Representative

Stock Code: 600199 Stock Short Name: Jinzubiao Liquor Announcement No.: Lin 2026-005

Anhui Jinzubiao Liquor Co., Ltd.

Announcement on the Appointment of the Company’s General Manager and the Change of the Legal Representative

The board of directors of this Company and all directors hereby guarantee that this announcement contains no false records, misleading statements, or material omissions, and assume legal liability for the authenticity, accuracy, and completeness of the contents of this announcement.

Anhui Jinzubiao Liquor Co., Ltd. (hereinafter referred to as the “Company”) held the 20th meeting of the Seventh Session of the Board of Directors on April 1, 2026, and considered and approved the “Proposal on the Appointment of the Company’s General Manager and the Change of the Legal Representative.” The relevant matters are hereby announced as follows:

I. Details on the Appointment of the Company’s General Manager

To comprehensively coordinate the allocation of resources, effectively promote the implementation of the Company’s strategic objectives, accelerate the development of the Fuyang base and core markets, continuously optimize the Company’s corporate governance system, and improve operational efficiency and core competitiveness, after review by the Company’s board of directors nomination committee, the Company’s board of directors agreed to appoint Mr. Xie Mingming as the Company’s general manager. His term shall run from the date on which this board meeting’s resolutions are approved until the date on which the Seventh Session of the Board of Directors expires. For Mr. Xie Mingming’s resume, please refer to the appendix.

Upon verification, Mr. Xie Mingming has resigned from positions including general manager of Fuyang Investment Development Group Co., Ltd.; deputy secretary of the Party Committee and general manager of Fuyang Construction Investment Holding Group Co., Ltd.; and Party secretary and chairman of Anhui Jinzubiao Group Co., Ltd. There is no circumstance in which he is prohibited from serving as a senior management personnel of a listed company as stipulated in the Company Law of the People’s Republic of China and the Shanghai Stock Exchange Listing Rules—No. 1 for self-regulatory guidance—Standardized Operation.

After Mr. Xie Mingming is appointed as the Company’s general manager, the number of directors concurrently serving as senior management personnel in the Seventh Session of the Board of Directors, as well as the number of directors serving as employee representatives, in aggregate, will not exceed one-half of the total number of directors of the Company, which complies with the relevant provisions of laws and regulations.

II. Details on the Change of the Legal Representative

Pursuant to Article 8 of the Company’s Articles of Association regarding “the Company’s legal representative shall be a director or general manager who represents the Company in conducting its affairs,” and in light of the Company’s business development needs, and also taking into account reasons of convenience such as changes in registration with the market supervision and administration department, the Company decided to change the legal representative from Ms. He Xiuxia to Mr. Xie Mingming, the Company’s director and general manager. At the same time, the board of directors authorizes the Company’s management and the personnel authorized by it to handle registration and filing matters relating to the change of the legal representative, the change of the corporate seal, and other related items in accordance with the requirements of the market supervision and administration department.

This announcement is hereby made.

Anhui Jinzubiao Liquor Co., Ltd.

Board of Directors

April 2, 2026

Mr. Xie Mingming was born in September 1974, holds a graduate degree, and is a member of the Communist Party of China. He started working in August 1994. From June 2018 to the present, he has successively served as a member of the Standing Committee of the Party Committee of Jieshou City and acting executive deputy mayor, deputy secretary of the Party Committee of Taihe County, general manager of Fuyang Investment Development Group Co., Ltd., deputy secretary of the Party Committee and general manager of Fuyang Construction Investment Holding Group Co., Ltd., Party secretary and chairman of Anhui Jinzubiao Group Co., Ltd., and chairman of Anhui Jinzubiao Liquor Co., Ltd., among others.

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