各位尊敬的投資者：

公司將于2023年8月29日（星期二）上午9:00-10:30舉行伊利股份2023年半年度業(yè)績(jī)說(shuō)明會(huì)，公司董事會(huì)秘書邱向敏先生、投資者關(guān)系部總經(jīng)理趙琳女士將出席會(huì)議，誠(chéng)邀各位投資者參加！

會(huì)議方式：

本次業(yè)績(jī)說(shuō)明會(huì)將采取兩種方式召開，分別為電話會(huì)議及上證路演中心音頻直播結(jié)合網(wǎng)絡(luò)互動(dòng)。

會(huì)議時(shí)間：

2023年8月29日（星期二）9:00-10:30（北京時(shí)間），其中，電話會(huì)議和上證路演中心音頻直播時(shí)間為9:00-10:00，上證路演中心網(wǎng)絡(luò)互動(dòng)時(shí)間為10:00-10:30。

方式一：電話會(huì)議

電話會(huì)議將采用網(wǎng)上預(yù)報(bào)名的方式進(jìn)行，提前進(jìn)行報(bào)名注冊(cè)將有助于您快速撥入會(huì)議，減少等待時(shí)間。請(qǐng)您提前登錄https://s.comein.cn/A15Aw 或掃描下方二維碼，進(jìn)行預(yù)報(bào)名。

您也可以在以上鏈接中填寫您關(guān)注的問(wèn)題，公司將在業(yè)績(jī)說(shuō)明會(huì)上選擇投資者普遍關(guān)注的問(wèn)題進(jìn)行回答。

會(huì)議語(yǔ)言：中文

會(huì)議撥入號(hào)碼：

中國(guó)內(nèi)地：+86-4001888938

香港：+852-57006920

臺(tái)灣：+886-277031747

美國(guó)：+1-2025524791

國(guó)際：+86-01053827720

會(huì)議密碼：307047

為避免電話會(huì)議當(dāng)天同時(shí)撥入導(dǎo)致線路擁擠，請(qǐng)大家提前5-10分鐘撥入會(huì)場(chǎng)等待。

方式二：上證路演中心音頻直播結(jié)合網(wǎng)絡(luò)互動(dòng)

投資者也可通過(guò)登錄上證路演中心（http://roadshow.sseinfo.com/），在線參與本次業(yè)績(jī)說(shuō)明會(huì)。您可于2023年8月22日（星期二）至8月28日（星期一）16:00前登錄上證路演中心網(wǎng)站首頁(yè)，點(diǎn)擊“提問(wèn)預(yù)征集”欄（http://roadshow.sseinfo.com/questionCollection.do），根據(jù)活動(dòng)時(shí)間，選中本次活動(dòng)向公司提問(wèn)，公司將在說(shuō)明會(huì)上對(duì)投資者普遍關(guān)注的問(wèn)題進(jìn)行回答。

如有任何疑問(wèn)，請(qǐng)聯(lián)系0471-3350092或info@yili.com。

內(nèi)蒙古伊利實(shí)業(yè)集團(tuán)股份有限公司

Dear Investors，

Yili will hold a conference call & webcast on?Tuesday, August 29th, 2023 at 9:00-10:30 a.m. Beijing Time to review 1H2023 results. Mr. Qiu Xiangmin, Secretary to the Board and Ms. Zhao Lin, General Manager of IR, will participate in the conference call & webcast and all investors are sincerely invited to participate.

How to participate:

Investors may participate through conference call and webcast at SSE Roadshow Center website.

Date and Time:

Tuesday, August 29th, 2023 at 9:00-10:30 a.m. Beijing Time

Participate through conference call:

Please be noted that this conference call requires online registration, registration in advance will ensure your smooth access to the conference call and reduce waiting time. Please log in to https://s.comein.cn/A15Aw or scan the QR code below to register.

You are also encouraged to fill in the questions you are interested in through the above link, and we will answer the most frequently asked questions on the Q&A session.

Language: Mandarin

Dial-in Numbers:

China (Mainland)：+86-4001888938

Hong Kong: +852-57006920

Taiwan: +886-277031747

US: +1-2025524791

International: +86-01053827720

Passcode：307047

Callers are encouraged to dial in 5-10 minutes in advance to ensure you are connected prior to the beginning of the call.

Participate through webcast:

Investors may also log in to the SSE Roadshow center at http://roadshow.sseinfo.com to participate. Please log in to SSE Roadshow center and fill in the questions you are interested on the “提問(wèn)預(yù)征集”website at http://roadshow.sseinfo.com/questionCollection.do from 22th August, 2023 to 16:00 p.m. on 28th August 2023. We will answer the most frequently asked questions on the Q&A session.

For additional information, please contact us at 0471-3350092 or info@yili.com.

Inner Mongolia Yili Industrial Group Co.,Ltd.