HUA RUN LAND CO., LTD. (“HUA RUN LAND”) ANNOUNCED ON 16 MAY 2024 ITS LIST OF BOARD MEMBERS AND THEIR RESPECTIVE ROLES AND FUNCTIONS. The Board of Directors is composed of Executive Directors and Non-Executive Directors, of which Executive Directors include Li Xin (Chairman), Zhang Dai Wai (Vice Chairman), etc., Non-Executive Directors include Yu Jian, Cheng Hung, etc., as well as independent non-executive directors such as Zhong Wei, Sun Zhe, etc. The Board of Directors establishes six committees, including Audit Committee, Remuneration Committee, Nomination Committee, Corporate Governance Committee, Executive Committee, and Corporate Social Responsibility Committee, and clearly lists the positions of the directors on these committees, of which Zhong Wei and Chen Fan serve as chairmen or members of several committees。

HUA RUN LAND CO., LTD. (“HUA RUN LAND”) ANNOUNCED ON 16 MAY 2024 ITS LIST OF BOARD MEMBERS AND THEIR RESPECTIVE ROLES AND FUNCTIONS. The Board of Directors is composed of Executive Directors and Non-Executive Directors, of which Executive Directors include Li Xin (Chairman), Zhang Dai Wai (Vice Chairman), etc., Non-Executive Directors include Yu Jian, Cheng Hung, etc., as well as independent non-executive directors such as Zhong Wei, Sun Zhe, etc. The Board of Directors establishes six committees, including Audit Committee, Remuneration Committee, Nomination Committee, Corporate Governance Committee, Executive Committee, and Corporate Social Responsibility Committee, and clearly lists the positions of the directors on these committees, of which Zhong Wei and Chen Fan serve as chairmen or members of several committees。