ZG Group — Governance Information 2025

Mar 7, 2025

ZG Group

找钢产业互联集团

ZG Group

(找钢产业互联集团)

(Incorporated in the Cayman Islands with limited liability)

(Stock Code: 6676)

(Warrant Code: 2572)

LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS

The members of the board (the "Board") of directors (the "Directors") of ZG Group are set out below:

Mr. Wang Dong (王東) (Chairman of the Board and executive Director)

Mr. Wang Changhui (王常輝) (Executive Director)

Ms. Gong Yingxin (宮穎欣) (Executive Director)

Ms. Zhou Min (周敏) (Executive Director)

Mr. Ye Qian (葉芊) (Non-executive Director)

Mr. Jiang Rongfeng (蔣榕烽) (Non-executive Director)

Mr. Wang Xiang (王翔) (Independent non-executive Director)

Mr. Chen Yin (陳垠) (Independent non-executive Director)

Mr. Wang Weisong (王蔚松) (Independent non-executive Director)

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

| Committee
Director | Corporate
Governance
Committee | Audit
Committee | Remuneration
Committee | Nomination
Committee |
| --- | --- | --- | --- | --- |
| Mr. Wang Dong (王東) | | | | |
| Mr. Wang Changhui (王常輝) | | | | |
| Ms. Gong Yingxin (宮穎欣) | | | | Member |
| Ms. Zhou Min (周敏) | | | | |
| Mr. Ye Qian (葉芊) | | | Member | |
| Mr. Jiang Rongfeng (蔣榕烽) | | Member | | |
| Mr. Wang Xiang (王翔) | Member | | Chairman | Chairman |
| Mr. Chen Yin (陳垠) | Chairman | Member | Member | |
| Mr. Wang Weisong (王蔚松) | Member | Chairman | | Member |

Hong Kong, March 7, 2025