Mr. Wang Xiaoming, an independent director of the company, was born in 1958. He holds a master's degree in National Economic Planning and Management from Peking University, is a Certified Public Accountant, and serves as an associate professor.

Formerly served as Head of the Corporate Development Department at Beijing Capital Group and as a faculty member at the China University of Political Science and Law Business School.

Currently serves as an independent director of the company and an independent director of Rightway Holdings Co., Ltd.*(正源控股)

Mr. Chen Jiasheng, an independent director of the company, was born in 1959 and holds a master's degree in finance from the Department of Finance and Economics at Xiamen University.

Formerly served as Chief Accountant and General Manager of Xiamen University Jiannan Group, and Deputy Director of the University's Industrial Management Committee. General Manager of CITIC Group Shenzhen CITIC Co., Ltd.; General Manager, Chairman, and Party Committee Secretary of CITIC Huizhou Company and Huizhou Road & Bridge Company; Assistant General Manager and Deputy General Manager of CITIC (Shenzhen) Company, concurrently serving as General Manager of CITIC Suzhou Company; General Manager of CITIC Shenzhen Investment Group, concurrently serving as Chairman of CITIC Xiangya Genetics and Reproductive Specialty Hospital/China Southwest Resources Joint Development Co., Ltd. and Chairman of CITIC Shenzhen Hong Kong Company; Vice Chairman and Executive Vice President of CITIC Damang Mining Co., Ltd. President of Shenzhen Haochuang Investment Group Co., Ltd.; Vice President of Dalian Yongjia Group Co., Ltd.; Executive President of Red Star Macalline Holding Group Co., Ltd.; Chief Investment Officer of Xiamen Deyi Equity Investment Management Co., Ltd.

Currently serves as a supervisor of Red Star Macalline Home Furnishing Group Co., Ltd.

Mr. Liu Xuemin, an independent director of the company, was born in 1971. He holds a master's degree and is a senior economist and certified social worker.

Formerly served as Project Manager at Guangdong Apollo Group Co., Ltd.*(广东太阳神集团）

Currently serves as an Independent Director of Shandong Jintai Group Co., Ltd., Chief Consultant at Beijing Shangzhiku Management Consulting Co., Ltd., and Chief Consultant at Shenzhen Huaying Hengxin Management Consulting Co., Ltd. Also holds positions as Visiting Professor at Jinan University, Standing Council Member of the China Enterprise Management Research Association, and Supervisor of Shanquan Social Work Society.