Announcement Document
Securities Code: 000989 Securities Abbreviation: JiuZhiTang Announcement No.: 2026-031
JiuZhiTang Co., Ltd. Information Disclosure Delay and Exemption Management System
(Approved at the 13th Meeting of the 9th Board of Directors on March 25, 2026)
Chapter One General Principles
Article 1 In order to regulate the information disclosure delay and exemption behaviors of JiuZhiTang Co., Ltd. (hereinafter referred to as "the Company") and protect the legitimate rights and interests of investors, this system is formulated in accordance with the "Securities Law of the People's Republic of China," "Regulations on the Management of Temporary Disclosure Delay and Exemption for Listed Companies," "Shenzhen Stock Exchange Stock Listing Rules" (hereinafter referred to as "Listing Rules"), and other relevant regulations, combined with the actual situation of the Company.
Article 2 This system applies to the Company and other information disclosure obligors delaying or exempting the disclosure of temporary reports, as well as exempting the disclosure of content required by the China Securities Regulatory Commission (hereinafter referred to as "CSRC") and the Shenzhen Stock Exchange (hereinafter referred to as "SZSE") in periodic reports and temporary reports.
Article 3 The Company and other information disclosure obligors shall prudently judge whether the information that should be disclosed falls under the circumstances of delay or exemption from disclosure as stipulated by laws and regulations, the Listing Rules, and other relevant business rules of the SZSE, and implement the internal review procedures before proceeding.