Jiuzhitang: Non-independent director Wang Yonghui resigns for personal reasons

Jiuzhitang announced that on March 18th, the board of directors received a written resignation report from non-independent director Wang Yonghui. Due to personal reasons, he resigned from the position of director of the ninth board of directors, and will not hold any positions in the company or its subsidiaries after resigning. His original term was until July 29, 2027, and his resignation will not result in the board of directors falling below the legal minimum number of members. The resignation will take effect from the date of submission to the board of directors. As of the disclosure date of the announcement, Wang Yonghui does not hold any shares and has no unfulfilled public commitments.