Flying Cloud Technology Limited ("Flying Cloud") announced the list of its board of directors and their respective roles and functions on November 4, 2024. The announcement indicated that the executive directors include Mr. Wang Lei, Ms. Xu Bing, and Mr. Li Yao. The independent non-executive directors are Mr. Jiang Yi, Mr. Tan Deqing, and Ms. Wang Beili. In addition, the board of directors has three committees, including the Audit Committee, Remuneration Committee, and Nominating Committee, detailing the positions of each director in these committees. Mr. Tan Deqing serves as the chairman of the Audit Committee and Nominating Committee, while Ms. Wang Beili is the chairperson of the Board of Directors Committee. Flying Cloud emphasizes that The Stock Exchange of Hong Kong Limited and Hong Kong Securities Clearing Company Limited bear no responsibility for the contents of the announcement.

Flying Cloud Technology Limited ("Flying Cloud") announced the list of its board of directors and their respective roles and functions on November 4, 2024. The announcement indicated that the executive directors include Mr. Wang Lei, Ms. Xu Bing, and Mr. Li Yao. The independent non-executive directors are Mr. Jiang Yi, Mr. Tan Deqing, and Ms. Wang Beili. In addition, the board of directors has three committees, including the Audit Committee, Remuneration Committee, and Nominating Committee, detailing the positions of each director in these committees. Mr. Tan Deqing serves as the chairman of the Audit Committee and Nominating Committee, while Ms. Wang Beili is the chairperson of the Board of Directors Committee. Flying Cloud emphasizes that The Stock Exchange of Hong Kong Limited and Hong Kong Securities Clearing Company Limited bear no responsibility for the contents of the announcement.