000989SZSE

Announcement on Convening the 2025 Annual Performance Briefing and Soliciting Questions

Jiuzhitang Co., Ltd.·

✨ AI Summary

Jiuzhitang Co., Ltd. will hold an online performance briefing for its 2025 annual report on April 9, 2026. Investors can participate and submit questions via the company's investor relations platform. The briefing aims to provide a comprehensive understanding of the company's performance.

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Full Translation

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The company and its board of directors guarantee the truthfulness, accuracy, and completeness of the information disclosed, and that there are no false records, misleading statements, or material omissions.

Jiuzhitang Co., Ltd. (hereinafter referred to as the "Company") disclosed its 2025 annual report on March 27, 2026. To enable investors to gain a more comprehensive and in-depth understanding of the company, the Company will hold an online 2025 Annual Performance Briefing on April 9, 2026 (Thursday). The details are as follows:

I. Arrangements for the Performance Briefing

  1. Time: 15:00-17:00 on April 9, 2026 (Thursday).
  2. Method of convening: This performance briefing will be held online, with the company and investors interacting through online text Q&A.
  3. Participation method: Investors can participate online through the "Investor Relations Interactive Platform" on QuanJing.com (https://ir.p5w.net) and engage in real-time interactive Q&A.
  4. Company attendees: Vice Chairman and General Manager Li Zhenguo, Independent Director Zhang Jinsong, Chief Financial Officer Zhou Luba, and Secretary of the Board Han Chenxiao.

II. Solicitation of Investor Questions and Method

The Company is now soliciting questions from investors in advance for the 2025 Annual Performance Briefing. Investors are welcome to send relevant questions via email to the company's mailbox: dshbgs@hnjzt.com before 17:00 on April 7, 2026 (Tuesday). The Company will answer questions of general concern to investors during the 2025 Annual Performance Briefing. We welcome active participation from investors.

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