Logory Logistics Technology Co., Ltd. — Governance Information 2026

May 28, 2026

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LOGORY

Logory Logistics Technology Co., Ltd.

合肥維天運通信息科技股份有限公司

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

(Stock Code: 2482)

List of Directors and Their Roles and Functions

The members of the board of directors (the “Board”) of Logory Logistics Technology Co., Ltd. are set out below:

Executive Directors

Mr. Feng Lei (Chairman)
Mr. Du Bing (Chief executive officer)
Mr. Ye Sheng
Mr. Long Ke

Non-Executive Directors

Mr. Chen Zhijie
Ms. Wang Yao

Independent Non-Executive Directors

Mr. Dai Dingyi
Mr. Li Dong
Mr. Liu Yunbo

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There are three Board committees. The composition of the Board committees are set out below:

Audit Committee

Mr. Li Dong (Chairman)
Mr. Liu Yunbo
Mr. Dai Dingyi

Remuneration Committee

Mr. Liu Yunbo (Chairman)
Mr. Li Dong
Mr. Du Bing

Nomination Committee

Mr. Dai Dingyi (Chairman)
Mr. Liu Yunbo
Mr. Li Dong
Mr. Feng Lei
Ms. Wang Yao

Anhui, People's Republic of China
May 28, 2026

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