Special Committees of the Board of Directors There are five special committees under the Board of Directors and their members are as follows:

Strategic Development Committee (7 members): ZHANG Weidong (Chairman), SONG Weigang, ZENG Tianming, ZHANG Zhongmin, WANG Kunhui, SUN Maosong, WANG Pengcheng

Audit Committee (4 members): WANG Pengcheng (Chairman), WANG Changyun, SHI Cuijun, WANG Zhongze

Risk Management Committee (4 members): ZHAO Limin, ZENG Tianming, SUN Maosong, WANG Zhongze

Nomination and Remuneration Committee (4 members): SUN Maosong (Chairman), ZHANG Zhongmin, WANG Changyun, SHI Cuijun

Connected Transaction Control Committee (4 members): WANG Changyun (Chairman), SHI Cuijun, WANG Zhongze, WANG Pengcheng