The company and all members of the board of directors guarantee that the content of the information disclosure is true, accurate, and complete, and that there are no false records, misleading statements, or major omissions.
Jiuzhitang Co., Ltd. (hereinafter referred to as the "Company") notified the third meeting of the Ninth Board of Supervisors' Special Committee of Independent Directors via email on March 15, 2026. The meeting was held on-site in the first conference room of the company's management center on March 25, 2026. Three independent directors were expected to attend, and three independent directors actually attended.