Jiuzhitang Co., Ltd. 2025 Board of Directors Report
The Company and all members of the Board of Directors guarantee that the content of this information disclosure is true, accurate, and complete, and contains no false records, misleading statements, or significant omissions.
I. Board of Directors' Work in 2025
In 2025, all members of the Company's Board of Directors strictly followed the requirements of the "Company Law," "Securities Law," and other laws and regulations, as well as the requirements of regulatory departments and the "Articles of Association," acting faithfully, with integrity, diligence, and responsibility, conscientiously reviewing and scientifically making decisions, and effectively completing the various tasks of the Board of Directors.
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Board Meetings During the reporting period, the Company's Board of Directors held 8 meetings, reviewing and approving 28 proposals. Decisions were made on matters such as the Company's external investments, the 2024 annual report, and the 2025 quarterly and semi-annual reports. All decisions were prudent, scientific, and timely.
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Execution of Shareholder Meeting Resolutions During the reporting period, the Company's Board of Directors convened 4 shareholder meetings as required, forming 9 resolutions. The Company's Board of Directors diligently executed all resolutions of the shareholder meetings.
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Information Disclosure During the reporting period, the Company disclosed a total of 83 periodic reports and various interim announcements in accordance with relevant regulations. These included the Company's relevant periodic reports and interim announcements on matters deliberated by the Company's Board of Directors and shareholder meetings.