Announcement materials
Securities code: Jiuzhitang Co.Ltd(000989) securities abbreviation: Jiuzhitang Co.Ltd(000989) Announcement No.: 2022038
Jiuzhitang Co.Ltd(000989) independent director
Letter of prior approval on matters considered at the 9th meeting of the 8th board of directors
The company and all members of the board of directors guarantee that the information disclosed is true, accurate and complete without false records, misleading statements or major omissions Jiuzhitang Co.Ltd(000989) board of directors:
In accordance with the relevant provisions of the independent director rules of listed companies, the stock listing rules of Shenzhen Stock Exchange and the company's independent director system of the CSRC, as independent directors of Jiuzhitang Co.Ltd(000989) (hereinafter referred to as "the company"), we have conducted pre deliberation on the following matters of the company:
Proposal on related party transactions of transferring part of equity of subsidiaries
Before the 9th meeting of the 8th board of directors, the independent directors of the company carefully reviewed the proposal on related party transactions of transferring part of the equity of subsidiaries to be considered by the board of directors. After fully understanding the situation of the parties involved in the transaction, they considered that the Transaction constituted a related party transaction of the company and that it did not harm the interests of the company and all shareholders, especially non related shareholders and minority shareholders, which was in line with relevant laws and regulations In accordance with the regulations and the articles of association, the company is approved to submit the proposal to the board of directors for deliberation.
Independent directors: Wang Bo, Sun Jian, Xie Feng April 25, 2022
Jiuzhitang Co.Ltd(000989) 1
