Shanghai Able Digital Science & Tech Co., Ltd. (Able Digital) published an updated roster of its Board of Directors and outlined the latest committee structures.

Executive and Non-Executive Line-Up • Executive Directors: Wang Hui, Xi Puzhao, and Wang Xin continue to lead the executive team. • Non-executive Directors: Ge Xin, Jin Xingshen, and Wang Ying maintain oversight roles.

Independent Oversight • Independent non-executive Directors comprise Yau Ka Chi, Prof. Liu Ningrong, and Prof. Ma Xufei, strengthening corporate governance and regulatory compliance.

Committee Composition 1. Audit Committee – Chair: Yau Ka Chi – Members: Liu Ningrong, Ma Xufei

2. Remuneration Committee – Chair: Ma Xufei – Members: Liu Ningrong

3. Nomination Committee – Chair: Liu Ningrong – Members: Ma Xufei, Wang Hui

Governance Implications The presence of three independent non-executive directors—each occupying at least one committee leadership role—aligns the company with prevailing corporate governance standards, reinforcing checks and balances across audit, remuneration, and nomination functions.