On August 27, 2024, Haidilao International Holdings Limited (Stock Code: 6862) updated its board of directors. Mr. Zhang Yong serves as the Chairman and Executive Director, Mr. Zhou Zhaocheng serves as the Vice Chairman and Executive Director. The board of directors also includes executive directors such as Gou Yiqun, Li Peng, Song Qing, and Gao Jie, as well as independent non-executive directors such as Dr. Cai Xinmin, Mr. Xu Tingfang, Mr. Qi Daqing, Dr. Ma Weihua, Mr. Wu Xiaoguang, and Mr. Zhang Junjie. The board of directors has established four committees, including the Audit Committee, Remuneration Committee, Nomination Committee, and Corporate Governance Committee, with members and chairmen clearly designated for each committee.

On August 27, 2024, Haidilao International Holdings Limited (Stock Code: 6862) updated its board of directors. Mr. Zhang Yong serves as the Chairman and Executive Director, Mr. Zhou Zhaocheng serves as the Vice Chairman and Executive Director. The board of directors also includes executive directors such as Gou Yiqun, Li Peng, Song Qing, and Gao Jie, as well as independent non-executive directors such as Dr. Cai Xinmin, Mr. Xu Tingfang, Mr. Qi Daqing, Dr. Ma Weihua, Mr. Wu Xiaoguang, and Mr. Zhang Junjie. The board of directors has established four committees, including the Audit Committee, Remuneration Committee, Nomination Committee, and Corporate Governance Committee, with members and chairmen clearly designated for each committee.