Jiuzhitang Co., Ltd.
2025 Annual General Meeting Resolution Announcement
The Company and the Board of Directors guarantee the truthfulness, accuracy, and completeness of the information disclosed, and are free from any false representations, misleading statements, or material omissions.
Special Notes:
- No proposals were rejected at this shareholder meeting.
- This shareholder meeting did not involve any changes to resolutions previously passed.
I. Meeting Convening and Attendance
1. Meeting Convening Details (1) On-site meeting time: April 22, 2026, 14:30 (2) Online voting time: Online voting through the Shenzhen Stock Exchange (hereinafter referred to as "SZSE") trading system was conducted from April 22, 2026, 9:15-9:25, 9:30-11:30, 13:00-15:00; voting through the SZSE internet voting system was available from April 22, 2026, anytime between 9:15 and 15:00. (3) Meeting method: A combination of on-site voting and online voting. (4) On-site meeting location: Company Management Center Conference Room 1 (Block A, East Side of Chaoyang Sports Center, Chaoyang District, Beijing, Postal Code 518). (5) Convened by: The Company's Board of Directors (6) Presided by: Mr. Wang Lifeng, Chairman of the Board The meeting was convened in compliance with relevant laws, administrative regulations, departmental rules, normative documents, and the Articles of Association.
2. Meeting Attendance Details (1) Overall attendance of shareholders and their proxies: A total of 523 shareholders (including proxies) attended this meeting, representing 365,443,971 shares, accounting for 43.1823% of the Company's total voting shares. (The total voting shares refer to the Company's total share capital minus the shares in the treasury stock account as of the equity registration date for this shareholder meeting, and so forth). (2) On-site meeting attendance: 4 shareholders (including proxies) attended the meeting on-site, representing 359,012,258 shares, accounting for 42.4223% of the Company's total voting shares. (3) Online voting: 519 shareholders voted online, representing 6,431,713 shares, accounting for 0.7600% of the Company's total voting shares. (4) Attendance of minority shareholders: 521 minority shareholders (including proxies) attended this meeting, representing 6,435,013 shares, accounting for 0.7604% of the Company's total voting shares. (5) Some directors and senior management personnel of the Company attended and participated in the meeting. (6) The Company engaged Mr. Da Daiyan and Mr. Xiong Lin from Hunan Qiyuan Law Firm to witness this shareholder meeting and issue a "Legal Opinion."