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

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

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List of Directors and their Roles and Functions

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Committees

Audit Committee

Audit Committee

Yang Haifeng

Jin Yong

Tian Yu

Remuneration

Remuneration Committee

Yang Haifeng

Fei Xiang

Tian Yu

Nomination Committee

Nomination Committee

Xue Shouguang

Yang Haifeng

Jin Yong

Whistleblowing policy

Whistleblowing policy

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