for their actual travel expenses for each board of directors meeting attended. Terms of Directors and Officers All directors hold office until the next annual meeting of shareholders at which they would be recommended for re-election by the shareholders and until their successors have been duly elected and qualified.

filing / Feb 4, 2026 / receipt

Jin was appointed the Chief Financial Officer of the Company on July 21, 2023. We entered into an employment agreement with Xiaofen Jin.

filing / Feb 4, 2026 / receipt

Taking various cost control measures to tighten the costs of operations; and (iii) Implementing various strategies to enhance sales and profitability.

filing / Feb 4, 2026 / receipt

various cost control measures to tighten the costs of operations; and (iii) Implementing various strategies to enhance sales and profitability.

filing / Feb 4, 2026 / receipt

Xiaofen Jin | 45 | Chief Financial Officer

filing / Feb 4, 2026 / receipt

Jiancong Huang | 61 | Chairman of the Board

filing / Feb 4, 2026 / receipt

Ruihong Ma | 43 | Chief Executive Officer and Director

filing / Feb 4, 2026 / receipt

Yijing Tan | 25 | Secretary

filing / Feb 4, 2026 / receipt

Yannan Chuai | 31 | Independent Director & Chairman of the Nomination Committee

filing / Feb 4, 2026 / receipt

Ran An | 38 | Independent Director & Chairman of the Audit Committee

filing / Feb 4, 2026 / receipt

Tiesheng Zhang | 30 | Independent Director & Chairman of the Compensation Committee

filing / Feb 4, 2026 / receipt