Jiuzhitang Co., Ltd. Public Opinion Management System
(Adopted at the 13th Meeting of the 9th Board of Directors on March 25, 2026)
Chapter 1 General Provisions
Article 1 To enhance Jiuzhitang Co., Ltd.'s (hereinafter referred to as the "Company") ability to respond to various public opinions, establish a rapid response and emergency handling mechanism, and promptly and properly handle the impact of various public opinions on the Company's stock price, business reputation, and normal production and operation activities, and to effectively protect the legitimate rights and interests of investors, this system is formulated in accordance with the "Company Law of the People's Republic of China," the "Securities Law of the People's Republic of China," and other relevant laws and regulations, as well as the "Articles of Association" and in combination with the Company's actual situation.
Article 2 This system applies to the Company and its holding subsidiaries.
Article 3 Public opinion referred to in this system includes: (1) Negative or untrue reports about the Company by media such as newspapers, television, and the internet, as well as self-media; (2) Rumors or information existing in society that have caused or will cause adverse effects to the Company; (3) Information that may or has already affected the investment direction of public investors, causing abnormal fluctuations in the trading price of the Company's stock and its derivatives; (4) Other information related to the Company's information disclosure that may have a significant impact on the trading price of the Company's stock and its derivatives.
Chapter 2 Public Opinion Management Organizational Structure and Responsibilities
Article 4 The Company shall establish a Public Opinion Management Working Group (hereinafter referred to as the "Public Opinion Management Team"), headed by the General Manager, with the Secretary of the Board of Directors as the deputy head. Other members shall be composed of other senior management personnel, heads of holding subsidiaries, or heads of relevant functional departments as required by public opinion work.