Announcement Document
Securities Code: 000989 Securities Abbreviation: JiuZhiTang Announcement No.: 2026-018
Annual Performance Report of Independent Director Zhang Jinsong for 2025
The company and all members of the board of directors guarantee that the content of the information disclosure is true, accurate, and complete, without any false records, misleading statements, or significant omissions.
According to the provisions of the Company Law, the Guidelines for the Governance of Listed Companies, the Management Measures for Independent Directors of Listed Companies, and the Articles of Association, I, Zhang Jinsong, as an independent director of JiuZhiTang Co., Ltd. (hereinafter referred to as "the Company"), earnestly fulfill my duty of loyalty and diligence, objectively exercise the rights of an independent director, comprehensively pay attention to the development of the Company, actively understand the Company's production and operation status, carefully review the materials for the board of directors' proposals, attend the Company meetings as required, and express independent opinions on relevant matters, effectively safeguarding the common interests of the Company and all shareholders, and fully performing the duties of an independent director. I hereby report on my work situation during my tenure at JiuZhiTang in 2025 as follows:
I. Basic Information of the Independent Director
- Basic Information
I, Zhang Jinsong, was born in April 1965. I hold a Ph.D. in Forestry Economics and Management from Northeast Forestry University. I currently serve as an independent director of the Company, a subject leader at the School of Accounting of Harbin University of Commerce, a member of the Heilongjiang Provincial Political Consultative Conference, a representative of the Harbin Municipal People's Congress, an independent director of Huadian Energy Co., Ltd., and an independent director of Harbin Boshi Automation Co., Ltd.; I previously served as an external director of Harbin Air Conditioning Co., Ltd. As a professional in the accounting field, I hold relevant professional qualifications and possess necessary skills, with extensive practical experience in finance. I utilize my expertise to carefully review and monitor the Company's financial statements and reports, providing professional advice to enhance the Company's financial compliance and risk control capabilities. - Self-Assessment of Independence
I do not hold any position in the Company other than that of an independent director or a member of the board's specialized committees, and I have no direct or indirect interests with the Company or its major shareholders, nor any other relationships that may affect my independent and objective judgment; I perform my duties as an independent director without being influenced by the Company or its major shareholders or other entities or individuals. I confirm that I meet the independence requirements stipulated in various regulatory provisions for serving as an independent director of the Company.
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Announcement Document
II. Overview of Independent Director's Annual Performance
- Attendance at Board Meetings, Voting Situation, and Attendance at Shareholder Meetings
During my tenure, the Company held a total of 8 board meetings and 4 shareholder meetings, with my attendance as follows:
| Independent Director Name | Number of Personal Attendances | Number of Proxy Attendances | Number of Absences | Continuous Attendance at Two Meetings |
| --- | --- | --- | --- | --- |
| Zhang Jinsong | 8 | 8 | 0 | No |
Number of shareholder meetings held during the term: 4
Number of shareholder meetings attended during the term: 2 - Participation in Specialized Committees of the Board and Independent Directors' Specialized Meetings
As the chairman of the board's audit committee, I presided over and participated in 7 meetings, with specific details as follows:
| No. | Meeting Name | Meeting Date | Meeting Content |
| --- | --- | --- | --- |
| 1 | 9th Board of Directors Audit Committee Fifth Meeting | March 14, 2025 | 1. Proposal on changes to certain accounting policies 2. 2024 Annual Report and Summary 3. 2024 Annual Financial Settlement Report 4. 2024 Annual Internal Control Self-Evaluation Report 5. Report on the audit committee's evaluation of the accounting firm's performance in 2024 and the fulfillment of supervisory responsibilities 6. Audit and Supervision Department's 2024 Work Summary and 2025 Work Plan |
| 2 | 9th Board of Directors Audit Committee Sixth Meeting | March 26, 2025 | 2025 First Quarter Report of JiuZhiTang Co., Ltd. |
| 3 | 9th Board of Directors Audit Committee Seventh Meeting | April 23, 2025 | 2025 Half-Year Report and Summary |
| 4 | 9th Board of Directors Audit Committee Eighth Meeting | August 19, 2025 | 2025 Third Quarter Report |
| 5 | 9th Board of Directors Audit Committee Ninth Meeting | October 28, 2025 | Proposal on the appointment of the Company's auditing institution for 2025 |
| 6 | 9th Board of Directors Audit Committee Tenth Meeting | December 6, 2025 | Proposal on the first communication with the auditing institution for the 2025 annual audit |
As a member of the board's nomination, remuneration, and assessment committee, I participated in 2 meetings, with specific details as follows:
| No. | Meeting Name | Meeting Date | Meeting Content |
| --- | --- | --- | --- |
| 1 | 9th Board of Directors Nomination, Remuneration, and Assessment Committee Second Meeting | March 26, 2025 | 1. Evaluation report on the performance of directors and senior management of JiuZhiTang Co., Ltd. for 2024 2. Proposal on the remuneration plan for senior management of the Company for 2025 |
| 2 | 9th Board of Directors Nomination, Remuneration, and Assessment Committee Third Meeting | June 26, 2025 | Proposal on recommending candidates for non-independent directors of the 9th Board of Directors |
In 2025, the Company held one independent directors' specialized meeting, which I personally attended, with specific details as follows:
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