JiuFang Digital Intelligence Technology Holdings Limited

The members of the board of directors ("Directors") of Huitao Group (Shares Holding) Limited (the "Company") since May 13, 2026 are set out below.

Executive Director

Liu Li (Chairman)

Zhou Yihong

Gan Junying

Liu Xiangming

non-executive director

Liu Weishi

Wang Shiling

Huang Ziling

The following table provides information on the membership of each director on these committees.

Board of Directors Appointment Form

names of the directors	Audit Committee	Remuneration Committee	Nomination Committee	corporate governance and Risk Management Committee
Liu Li
Zhou Yihong			M
Gan Junying
Liu Xiangming
Liu Weishi	C	C	C	C
Wang Shiling	M	M	M	M
Huang Ziling	M	M	M	M

Note:

C Chairman of the relevant board committee

M Members of relevant board committees

Hong Kong, July 24, 2026

Contact Us

Address: Unit 2B, 22/F, On Hong Commercial Building, 145 Hennessy Road, Wan Chai, Hong Kong

Tel: +852-36430799

Fax: +852-36430799

Email: info@8238.hk