This announcement details the resolutions passed at the 14th meeting of the 9th Board of Directors of Jiuzhitang Co., Ltd. The meeting was convened and conducted in accordance with relevant laws and regulations. The board unanimously approved the first quarterly report for 2026, with 9 votes in favor and none against or abstaining. The meeting also reviewed and approved the resolutions of the 14th Audit Committee meeting.
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The Company and all members of the Board of Directors guarantee the content of the information disclosed is true, accurate, and complete, and that there are no false records, misleading statements, or major omissions.
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