Geekplus-W Details 11-Member Board and Committee Leadership Following HKEX Listing

Bulletin Express07-27

On 27 July 2026, Beijing Geekplus Technology Co., Ltd. (Geekplus-W) released an updated roster of its board of directors and the corresponding committee assignments.

Board Composition • Total directors: 11 – Executive: Zheng Yong, Li Hongbo, Liu Kai, Chen Xi – Non-executive: Xia Zhijin, Bai Jin, Li Ke – Independent non-executive: Chen Chen, Chen Shaohua, Han Yu, Liu Dacheng • The company remains a PRC joint-stock entity with a weighted voting rights structure.

Committee Structure • Strategy Committee: Chaired by Zheng Yong; members include Li Hongbo, Xia Zhijin, Chen Chen, Han Yu and Liu Dacheng. • Audit Committee: Chaired by independent director Chen Chen; Liu Dacheng and other directors serve as members. • Remuneration & Appraisal Committee: Chaired by independent director Chen Shaohua; Zheng Yong is among the members. • Nomination Committee: Chaired by independent director Han Yu, with Zheng Yong and Chen Shaohua as members. • Corporate Governance Committee: Chaired by independent director Liu Dacheng; Han Yu serves as a member.

The disclosure aligns Geekplus-W’s governance framework with Hong Kong Listing Rules, underscoring the company’s commitment to balanced oversight through a majority of independent chair roles across key committees.

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