Investors Relations
Corporate Governance

Below is a summary of our committee structure and membership information.
Committee structure
director The Audit Committee Compensation Committee Nominating and Corporate Governance Committee
Lin Jieming

Ge Junjun

Chen Li

= Committee Chair
= Committee Members
= Audit Committee Financial Expert
Board Diversity Matrix for   Jiuzi Holdings, Inc.
As of   Aug 5, 2022

To be completed by Foreign Issuers (with principal executive offices outside of the U.S.) and Foreign Private Issuers

Country of Principal Executive Offices

China

Foreign Private Issuer

Yes

Disclosure Prohibited Under Home Country Law

No

Total Number of Directors

5

FemaleMaleNon-BinaryDid Not
Disclose
Gender
Part I: Gender Identity

Directors

0500
Part II: Demographic Background

Underrepresented Individual in Home Country Jurisdiction

0

LGBTQ+

0

Did Not Disclose Demographic Background

0


九紫新能【JZXN】
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