Corporate Governance

Chief Executive Officer and Chairman

- Ms. Yang has been our Chief Executive Officer since October 2021 and Chairman since July 11, 2025. - Ms. Yang has extensive knowledge in the investment field, as well as a solid foundation of business practice experience and professional skills. - Ms. Yang, as the founder of Sichuan Xinhaisheng Labor Service Co., Ltd., served as that company’s Chief Executive Officer responsible for the strategy and project management of business output. - Ms. Yang also served as a senior executive of a cultural communication company and was responsible for the national vocational education promotion and former vocational skills retraining.

Chief Financial Officer

- Ms. Bin has served as our Chief Financial Officer since June 2025. - Ms. Bin is a seasoned finance professional with over 12 years of experience in corporate financial management across the manufacturing and technology sectors. - Since March 2023, she has been serving as the Finance Director of Chengdu Jinkeyulu Technology Co., Ltd. - In this position, she leads strategic planning, internal controls, budgeting, and financial risk management. - From September 2019 to December 2022, Ms. Bin served as the Finance Manager at Chongqing Jinzhima Machinery Manufacturing Co., Ltd., where she developed a five-year finance strategy, optimized cost structures, and supported business expansion. - Ms. Bin holds a bachelor’s degree in Accounting Information Systems from Sichuan Normal University and a master’s degree in Software Engineering from the University of Electronic Science and Technology of China.