MIXUE Group — Governance Information 2025

Feb 27, 2025

MIXUE

SINCE 1997·ICE CREAM & TEA

MIXUE Group

蜜雪冰城股份有限公司

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

(Stock Code: 2097)

The members of the board of directors (the "Board") of MIXUE Group (the "Company") are set out below.

Executive Directors

Mr. Zhang Hongchao
Mr. Zhang Hongfu
Ms. Cai Weimiao
Ms. Zhao Hongguo

Independent non-executive Directors

Ms. Poon Philana Wai Yin
Mr. Chu Gary Hsi
Mr. Huang Sidney Xuande

The Board has three committees. The table below details membership of these committees.

Board Committee Directors	Audit Committee	Remuneration Committee	Nomination Committee
Mr. Zhang Hongchao			C
Mr. Zhang Hongfu		M
Ms. Cai Weimiao
Ms. Zhao Hongguo
Ms. Poon Philana Wai Yin	M		M
Mr. Chu Gary Hsi	M	C	M
Mr. Huang Sidney Xuande	C	M	M

Notes:

C – Chairman of the relevant Board committees
M – Members of the relevant Board committees

Hong Kong, March 3, 2025