Corporate Governance-Ruihe Data Technology Holdings Limited-

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Corporate Governance

Charter Documents

Amended and Restated Memorandum and Articles of Association

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Board of Directors

List of Directors and their Roles and Functions

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Procedures for Shareholders to Propose a Person for Election as a Director of the Company

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Committees

Audit Committee

Audit Committee

Tian Yu

Wei Junheng

Chu Jijun

Remuneration

Remuneration Committee

Wei Junheng

Fei Xiang

Tian Yu

Nomination Committee

Nomination Committee

Xue Shouguang

Tian Yu

Wei Junheng

Chu Jijun

Whistleblowing policy

Whistleblowing policy

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