Shanghai Zhida Technology Development Co., Ltd. — Governance Information 2025

Oct 9, 2025

Shanghai Zhida Technology Development Co., Ltd.

上海摹逢科技發展股份有限公司

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

(Stock Code: 2650)

LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS

The members of the board of directors (the "Board") of Shanghai Zhida Technology Development Co., Ltd. (the "Company") and their respective roles and functions in the Board and the Board committees are set out below:

Director	Board Committee	Audit Committee	Remuneration Committee	Nomination Committee
Dr. Huang Zhiming
(Chairperson, Executive Director)			M	C
Mr. Li Xinrui
(Executive Director)
Ms. Sun Zhili
(Independent Non-executive Director)		M	C	M
Ms. Wu Yushan
(Independent Non-executive Director)		C
Dr. Lu Ming
(Independent Non-executive Director)		M	M	M

Notes:

C Chairperson of the relevant Board committees
M Member of the relevant Board committees

the PRC, October 9, 2025