On February 12, 2026, Beijing Haizhi Technology Group Co., Ltd. (Stock Code: 2706) released details of its current Board of Directors. The Board comprises four executive directors, including Chairman Ren Xuyang and Chief Executive Officer Yang Zaifei, alongside non-executive and independent non-executive directors.

According to the announcement, the Audit Committee is chaired by Jiang Tian, with Zhang Yifan serving as a member. The Remuneration and Appraisal Committee is chaired by Li Shu Pai and includes members Yang Zaifei, Li Jiaqing, and Ma Yeming. The Nomination Committee is chaired by Ma Yeming, while Yang Juan and Jiang Tian serve as its members.