Articles of Association of Jiuzhitang Co., Ltd. Board of Directors
(April 2026)
(Adopted by the 2nd Extraordinary General Meeting of Shareholders of 2001 on December 27, 2001; Amended by the 2002 Annual General Meeting on May 9, 2003; Amended by the 1st Extraordinary General Meeting of Shareholders of 2005 on June 28, 2005; Amended by the 3rd Extraordinary General Meeting of Shareholders of 2006 on September 2, 2006; Adopted by the 5th Extraordinary General Meeting of Shareholders of 2007 on November 7, 2007; Amended by the 1st Extraordinary General Meeting of Shareholders of 2016 on January 15, 2016; Amended by the 2018 Annual General Meeting on May 29, 2019; Amended by the 2021 Annual General Meeting on May 20, 2022; Amended by the 2023 Annual General Meeting on May 17, 2024; Amended by the 2025 Annual General Meeting on April 22, 2026)
Article 1 Purpose
To further standardize the procedures and decision-making processes of the Board of Directors of Jiuzhitang Co., Ltd. (hereinafter referred to as "the Company"), to promote the effective performance of duties by directors and the board, to enhance the standardized operation and scientific decision-making level of the board, these Rules are formulated in accordance with the "Company Law of the People's Republic of China" (hereinafter referred to as "the Company Law"), the "Securities Law of the People's Republic of China" (hereinafter referred to as "the Securities Law"), and other relevant laws and regulations, as well as the Company's Articles of Association.