Launch Tech Company Limited — Board/Management Information 2023

Dec 12, 2023

深圳市元征科技股份有限公司 LAUNCH TECH COMPANY LIMITED[*]

(a joint stock limited company incorporated in the People’s Republic of China with limited liability) (Stock code: 2488)

LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS

The members of the board of directors (the “ Board ”) of Launch Tech Company Limited are set out below:-

Executive Directors:

Liu Xin (Chairman of the Board) Liu Guozhu Huang Zhao Huan Jiang Shiwen

Non-Executive Director:

Peng Jian

Independent Non-Executive Directors:

Zhang Yanxiao He Xujin Bin Zhichao

There are three Board committees. The membership information of these committees on which each Board member serves are as follows: –

Audit Committee:

Zhang Yanxiao (Chairman) He Xujin Bin Zhichao

Remuneration Committee:

He Xujin (Chairman) Bin Zhichao Liu Xin

Nomination Committee:

He Xujin (Chairman) Bin Zhichao Liu Xin

Shenzhen, the PRC, 12 December 2023

• for identification purpose only