Securities Code: 000989 Securities Abbreviation: Jiuzhitang Announcement No.: 2026-040
Jiuzhitang Co., Ltd.
Announcement on the 2026 Salary and Incentive Plan for Senior Management
The Company and all members of the Board of Directors guarantee that the information disclosed is true, accurate, and complete, and that there are no false records, misleading statements, or material omissions.
On March 25, 2026, Jiuzhitang Co., Ltd. (hereinafter referred to as the "Company") held the fifth meeting of the Ninth Board of Directors' Nomination, Salary and Assessment Committee and the thirteenth meeting of the Ninth Board of Directors. The meetings deliberated and approved the "Proposal on the 2026 Salary and Incentive Plan for Senior Management," the specific plan is as follows: