CaoCao Inc. (02643) Updates Board Composition and Committee Membership

Bulletin Express11-21

CaoCao Inc. (02643), incorporated in the Cayman Islands, announced a revised board composition and committee structure as of November 20, 2025. The board consists of one executive director, five non-executive directors, and three independent non-executive directors. The executive director, serving as Chief Executive Officer, is Xin Gong. Jian Yang continues to serve as Chairman alongside non-executive directors Quan Zhang, Jinliang Liu, Yang Li, and Xiaohong Zhou. Independent non-executive directors include Xin Liu, Ning Liu, and Qiang Fu.

The announcement outlines three board committees. The Audit Committee is chaired by Xin Liu, with membership including Jian Yang, Quan Zhang, and Ning Liu. The Remuneration Committee is led by Qiang Fu, with Xin Liu and Ning Liu also serving as members. Jian Yang chairs the Nomination Committee, where Qiang Fu is a member.

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