RUIHE DATA (03680) Announces Board Composition and Committee Arrangements

Bulletin Express03-06

Ruihe Data Technology Holdings Limited (Stock code: 03680) released an announcement dated 6 March 2026, detailing its Board of Directors and the roles they hold. The Board comprises four executive directors: Chairman and Chief Executive Officer Xue Shouguang, Sun Dexin, Xue Xindi, and Wang Jun. Three non-executive directors—Wu Xiaohua, Fei Xiang, and Wu Kezhong—also serve on the Board, alongside four independent non-executive directors: Tian Yu, Wei Junheng, Chu Jijun, and Yang Huan.

Within the Board, specific committee responsibilities have been assigned. Tian Yu chairs the Audit Committee, with membership including Wei Junheng and Chu Jijun. The Nomination Committee is led by Xue Shouguang and includes Tian Yu, Wei Junheng, and Chu Jijun as members. The Remuneration Committee is chaired by Wei Junheng, supported by Tian Yu and Fei Xiang as its members.

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