各位尊敬的投資者：

公司將于2022年8月31日（星期三）上午9:00-10:30舉行伊利股份2022年半年度業(yè)績(jī)說(shuō)明會(huì)，公司董事會(huì)秘書(shū)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(kāi)，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：

2022年8月31日（星期三）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http://register.yili.com，提交您的報(bào)名信息，進(jìn)行預(yù)報(bào)名。您也可以在以上鏈接中填寫(xiě)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：4008 063 263/023-6273 7263

香港：+852-3018 6949 /+852-3018 3602

臺(tái)灣：+886-22656 3394 / +886-27741 7882

新加坡：+65-6407 5649 /+65-6622 0840

美國(guó)：+1-213-457 9366 / +1-516-226 8028

英國(guó)：+44-20-7097 0018 /+44-20-3761 0113

國(guó)際：+86-23-6273 7123

會(huì)議密碼：711511

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2022年8月24日（星期三）至8月30日（星期二）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 Wednesday, August 31st, 2022 at 9:00-10:30 a.m. Beijing Time to review 1H2022 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:

Wednesday, August 31st, 2022 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 http://register.yili.com 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)：4008 063 263/023-6273 7263

Hong Kong: +852-3018 6949 /+852-3018 3602

Taiwan: +886-22656 3394 / +886-27741 7882

Singapore: +65-6407 5649 /+65-6622 0840

US: +1-213-457 9366 / +1-516-226 8028

UK: +44-20-7097 0018 /+44-20-3761 0113

International: +86-23-6273 7123

Passcode：711511

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 24th August, 2022 to 16:00 p.m. on 30th August, 2022. 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.