各位尊敬的投資者：

公司將于2022年4月28日（周四）上午8:30-10:00舉行伊利股份2021年度暨2022年第一季度業(yè)績(jī)電話會(huì)，公司董事長(zhǎng)兼總裁潘剛先生、獨(dú)立董事蔡元明先生、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！

本次業(yè)績(jī)電話說(shuō)明會(huì)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)議時(shí)間：

2022年4月28日（周四）上午8:30-10:00 (北京時(shí)間)

會(huì)議語(yǔ)言：中文和英文

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-(0)2-7741 7882 / +886-2-2656 3394

新加坡：+65-6407 5649 /+65-6622 0840

美國(guó)：+1-408-709 3255 /+1-516-226 8028

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

國(guó)際：+86-23-6273 7123

中文線路會(huì)議密碼：614884206

英文線路會(huì)議密碼：305878590

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。

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 on Thursday, April 28, 2022 at 8:30-10:00 a.m. Beijing Time to review FY 2021 & Q1 2022 results. Mr. Pan Gang, Chairman and CEO, Mr. Cai Yuanming, independent director, Mr. Qiu Xiangmin, Secretary to the Board and Ms. Zhao Lin, General Manager of IR, will participate in the conference call and all investors are sincerely invited to participate.

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.

Date and Time:

Thursday, April 28, 2022 at 8:30-10:00 a.m. Beijing Time

Language: Chinese and English

Dial-in Numbers:

China (Mainland)：4008 063 263/023-6273 7263

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

Taiwan: +886-(0)2-7741 7882 / +886-2-2656 3394

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

US: +1-408-709 3255 /+1-516-226 8028

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

International: +86-23-6273 7123

Passcode for Chinese line：614884206

Passcode for English line：305878590

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

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

Inner Mongolia Yili Industrial Group Co.,Ltd.