YNBY International Limited announced that the board of directors of the Company announced that it has resolved to change the financial year end date of the Company from 31 March to 31 December. Accordingly, the forthcoming financial year end date of the Company will be 31 December 2023 and the next audited consolidated financial statements of the Company will be for the period of nine months from 1 April 2023 to 31 December 2023. The change of the financial year end date of the Company is to align the financial year end date of the company with that of its controlling shareholder, Yunnan Baiyao Group Co.

Ltd. (Yunnan Baiyao Group). The Board considers that the change of the financial year end date will better facilitate the preparation of the consolidated financial statements of the Group and Yunnan Baiyao Group.