Joy Spreader Group Inc. — Governance Information 2025

Jun 30, 2025

JOY SPREADER

元亨集团

Joy Spreader Group Inc.

樂享集團有限公司

(Incorporated in the Cayman Islands with limited liability)

(Stock Code: 6988)

LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS

The members of the board of directors (the "Board") of Joy Spreader Group Inc. are set out below:

Mr. Zhu Zinan (朱子南)
Mr. Cheng Lin (成林)
Ms. Qin Jiaxin (秦佳鑫)
Mr. Wang Hongpeng (王宏鹏)
Mr. Huang Boyang (黄博揚)
Mr. Tang Wei (唐偉)
Mr. Fang Hongwei (房宏偉)

(Chairman, Executive Director)
(Executive Director)
(Executive Director)
(Non-executive Director)
(Independent non-executive Director)
(Independent non-executive Director)
(Independent non-executive Director)

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

Committee Director	Audit Committee	Remuneration Committee	Nomination Committee
Mr. Zhu Zinan (朱子南)		Member
Ms. Qin Jiaxin (秦佳鑫)			Member
Mr. Wang Hongpeng (王宏鹏)	Member
Mr. Huang Boyang (黄博揚)	Member	Member	Chairman
Mr. Tang Wei (唐偉)	Chairman
Mr. Fang Hongwei (房宏偉)		Chairman	Member

Beijing, the PRC

June 30, 2025