Huitongda Network Co., Ltd. — Board/Management Information 2025

Nov 19, 2025

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汇通达

Huitongda Network Co., Ltd.

匯通達網絡股份有限公司

(A joint stock company incorporated in the People's Republic of China with limited liability)

(Stock Code: 9878)

LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS

The members of the board (the "Board") of directors (the "Director(s)") of Huitongda Network Co., Ltd. are set out below:

Chairman and non-executive Director

WANG Jianguo

Executive Directors

XU Xiuxian (Chief Executive Officer)

ZHAO Liangsheng

SUN Chao

Non-executive Director

CAI Zhongqiu

Independent non-executive Directors

YU Lixin

LIU Xiangdong

DIAO Yang

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There are five specialized committees of the Board. The table below provides membership information of these specialized committees on which each Board member serves.

Directors	Specialized Committees of the Board
	Audit Committee	Remuneration and Appraisal Committee	Nomination Committee	Strategy Committee	Sustainable Development (ESG) Committee
WANG Jianguo				Chairman	Chairman
XU Xiuxian		Member	Member	Member	Member
ZHAO Liangsheng
SUN Chao					Member
CAI Zhongqiu
YU Lixin	Chairlady	Member	Chairlady
LIU Xiangdong	Member	Chairman	Member	Member
DIAO Yang	Member

Nanjing, the People's Republic of China
November 19, 2025