Yunnan Baiyao Group Honored as Best Practice in Board Office for Three Consecutive Years

On December 3, the China Association for Public Companies announced the results of the "Best Practice Case Collection for Listed Companies' Board Offices," with Yunnan Baiyao Group Co., Ltd. recognized as a 2025 Best Practice in Board Office Operations. This marks the company's third consecutive year receiving this honor.

The 2025 Best Practice Case Collection initiative, launched in October this year, underwent preliminary review, expert committee evaluation, and integrity verification before selecting 344 best practice cases and 316 outstanding practice cases. The association evaluates listed companies' board offices based on criteria such as information disclosure management, corporate governance mechanisms, investor relations management, policy formulation and revision, and oversight training.

Yunnan Baiyao's recognition reflects its high-quality performance in efficient corporate governance, compliant and effective information disclosure, and responsiveness to market concerns. The company has consistently prioritized governance standards, refining its corporate structure to ensure clear responsibilities and efficient operations. It has also strengthened board and supervisory committee functions, earning a spot among 2025’s Best Board Practices.

In information disclosure, Yunnan Baiyao maintains rigorous standards, focusing on investor needs to effectively communicate long-term value. The company has achieved the highest "A" rating in Shenzhen Stock Exchange’s information disclosure evaluations for the 18th time and secured an "A" MSCI-ESG rating for the fifth time.

For investor relations, the company has established multi-channel, multi-perspective engagement mechanisms, emphasizing investor rights and promoting both quality and returns. It was previously named a 2024 Best Practice in Investor Relations Management.

Moving forward, Yunnan Baiyao will continue upholding high-standard disclosures, actively conveying corporate value, fulfilling social responsibilities, and safeguarding investor interests to drive sustainable growth and contribute to a healthy capital market.