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年半年度業績說明會，公司董事會秘書邱向敏先生、投資者關系部總經理趙琳女士將出席會議，誠邀各位投資者參加！

會議方式：

本次業績說明會將采取兩種方式召開，分別為電話會議及上證路演中心音頻直播結合網絡互動。

會議時間：

2023年8月29日（星期二）9:00-10:30（北京時間），其中，電話會議和上證路演中心音頻直播時間為9:00-10:00，上證路演中心網絡互動時間為10:00-10:30。

方式一：電話會議

電話會議將采用網上預報名的方式進行，提前進行報名注冊將有助于您快速撥入會議，減少等待時間。請您提前登錄https://s.comein.cn/A15Aw 或掃描下方二維碼，進行預報名。

您也可以在以上鏈接中填寫您關注的問題，公司將在業績說明會上選擇投資者普遍關注的問題進行回答。

會議語言：中文

會議撥入號碼：

中國內地：+86-4001888938

香港：+852-57006920

臺灣：+886-277031747

美國：+1-2025524791

國際：+86-01053827720

會議密碼：307047

為避免電話會議當天同時撥入導致線路擁擠，請大家提前5-10分鐘撥入會場等待。

方式二：上證路演中心音頻直播結合網絡互動

投資者也可通過登錄上證路演中心（http://roadshow.sseinfo.com/），在線參與本次業績說明會。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站首頁，點擊“提問預征集”欄（http://roadshow.sseinfo.com/questionCollection.do），根據活動時間，選中本次活動向公司提問，公司將在說明會上對投資者普遍關注的問題進行回答。

如有任何疑問，請聯系0471-3350092或info@yili.com。

內蒙古伊利實業集團股份有限公司

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 “提問預征集”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.