京粮B：2023年年度报告摘要(英文版)

Hainan Jingliang Holdings Co., Ltd. Annual Report 2023 (Summary)Stock Code: 000505, 200505 Stock Name: JLKG, JL-B Announcement No. 2024-005

HAINAN JINGLIANG HOLDINGS CO., LTD.ANNUAL REPORT 2023 (SUMMARY)

Part I Important NotesThis Summary is based on the full Annual Report of Hainan Jingliang Holdings Co., Ltd. (together with itsconsolidated subsidiaries, the “Company”, except where the context otherwise requires). In order for a fullunderstanding of the Company’s operating results, financial position and future development plans, investorsshould carefully read the aforesaid full text, which has been disclosed together with this Summary on the mediadesignated by the China Securities Regulatory Commission (the “CSRC”).This Summary has been prepared in both Chinese and English. Should there be any discrepancies ormisunderstandings between the two versions, the Chinese version shall prevail.All the Company’s Directors have attended the Board meeting for the review of this Report and its summary.Independent auditor’s modified opinion:

□ Applicable ? Not applicable

Board-approved final cash and/or stock dividend plan for ordinary shareholders for the Reporting Period? Applicable □Not applicableBonus issue from capital reservesApplicable ? Not applicableThe Board has approved a final dividend plan as follows: Based on the 726,950,251 Shares on 31 December 2023,a cash dividend for RMB0.71 (tax inclusive) per 10 Shares is to distributed to the shareholders，with no bonusissue from either profit or capital serves.Board-approved final cash and/or stock dividend plan for preferred shareholders for the Reporting Period:

Applicable ? Not applicablePart II Key Corporate Information

1. Company Profile

2. Principal Activities or Products in the Reporting Period

（1）Company’s main business

The Company is principally engaged in oils and oilseeds processing and trading, as well as food processing.With regard to oils processing and trading, the Company refines, bottles, markets, imports and exports raw oilsupon initial pressing. As for oilseeds, the Company presses, refines, bottles, markets, imports and exports oilseedssuch as sesame, soybean, corn germ, sunflower seeds and peanuts. Food processing mainly refers to R&D,production and sales of snack food and bakery products.

（2）Company’s main products

The oils and oilseeds processing business is primarily under the brands of “Gu Chuan”, “Lv Bao”, “Gu Bi”,“Huo Niao”, etc., with the main products being soybean oil, corn oil, sunflower seed oil, peanut oil, rapeseed oil,flaxseed oil, olive oil, sesame oil and paste etc. The food processing business is primarily under the brands of“Little Prince”, “MS Dong”, “Jianqiang de Tudouzai” and “Gu Chuan” etc., with the main products being potatochips, cakes and pastries and bread.

（3）Emerging Trend in the Industry

The major industry category of the Company is manufacturing,- processing industry of agricultural andslide-products according to Results of Industry Classification of Listed Companies（code: C13)，specifically,the industry belongs to is vegetable oil processing，while gross profit ration is relatively high for the foodprocessing business. From the perspective of the vegetable oil processing industry, the minority oils such assunflower seed oil, tea oil, corn oil and rice bran oil show rapid growth with the accelerated industrial integrationand the increasing accumulation of differentiated competition. From the perspective of the food processingindustry, there is great potential for industrial integration with the diversified consumption demand and theconstantly enriched product categories, while there is only a handful of major brands in the industry.

（4）The Position of the Company in the Industry

The Company has varieties of greater influence brands. Among them, “Gu Chuan” has been awarded themost influential brand in Beijing several times, ranked 307

thoverall among the 2023 Top 500 Chinese Mostvaluable Brands World Brand Lab, which brand values totaled 310.62 billion Yuan. “Gu Bi” sesame oil has beenawarded National Sesame Famous Oil Brand, silver award for Beijing International Catering and Food Expo,gold award for International Brand-name Product etc, with certain competition in the industry. “Gu Chuan”, “Lv

Hainan Jingliang Holdings Co., Ltd. Annual Report 2023 (Summary)Bao” and “Gu Bi” are time-honored brand in Beijing, “Little Prince” trademark and Zhejiang Little Princeproducts have been identified as famous trademark and famous products in Zhejiang province for many years,with strong competitive in potato chips bulk and individual packaging segment, top-ranked one in puffed foodindustry. “Gu Chuan” bread is one of the major supplies in north China region of Kentucky Fried Chicken,maintaining a certain industry position in Northern bakery market.

3. Major Accounting Data and Financial Indicators

（1） Key Accounting Data and Financial Indicators of the Past Three Years

Indicate by tick mark whether there is any retrospectively restated datum in the table below.

□ Yes ? No

Unit: RMB

（2） Key Financial Data by Quarter

Unit: RMB

Indicate by tick mark whether any of the quarterly financial data in the table above or their summations differs

Hainan Jingliang Holdings Co., Ltd. Annual Report 2023 (Summary)materially from what have been disclosed in the Company’s quarterly or interim reports.

□ Yes ? No

4. Share Capital and Shareholder Information at the Period End

（1）Numbers of Ordinary Shareholders and Preferred Shareholders with Resumed Voting Rights as well asHoldings of Top 10 Shareholders

Unit: Share

Refinancing business participated by the shareholders of top 10

□ Applicable ? Not applicable

Changes for the shareholders compared with last-term reporting period

Hainan Jingliang Holdings Co., Ltd. Annual Report 2023 (Summary)? Applicable □Not applicableUnit: Share

（2） Total Preferred Shareholders and Shareholdings of Top 10

□ Applicable ? Not applicable

No preferred shareholders in the Reporting Period.

（3） Ownership and Control Relations between the Actual Controller and the Company disclosed as box chart

5. Outstanding Bonds at the Date when the Report was Authorized for Issue

□ Applicable ? Not applicable

（1） Basic information of Bond

（2） Updated follow-up rating and changes of rating on corporate bonds

Corporate credit rating is AA+ in the reporting period.

（3）Major data and financial indicators at the ending of the reporting period for the last two years

Unit: ten thousands Yuan

Part III Significant EventsNo significant changes occurred to the Company’s operations in the Reporting Period. For further information,see the full Annual Report 2023.

Hainan Jingliang Holdings Co., Ltd.

30 March 2024