Joy Spreader Group Inc. (樂享集團有限公司) (Stock Code: 6988) issued an announcement on November 28, 2025, in Beijing, outlining the composition of its board of directors and the roles and functions of each member. According to the announcement, the board comprises six directors: three executive directors, one non-executive director, and two independent non-executive directors. The executive directors are Mr. Zhu Zinan (Chairman), Mr. Cheng Lin, and Ms. Qin Jiaxin, while Mr. Wang Hongpeng serves as non-executive director, with Mr. Huang Boyang and Mr. Fang Hongwei as independent non-executive directors.

The announcement also details three Board committees and identifies the corresponding membership for each director. In the Audit Committee, Mr. Wang serves as a member, Mr. Huang also serves as a member, and Mr. Fang is the chairman. In the Remuneration Committee, Ms. Qin, Mr. Huang, and Mr. Fang hold member roles, with Mr. Huang additionally serving as a member of the Nomination Committee, where he is chairman. Mr. Zhu is a member of the Nomination Committee, while Mr. Cheng is not listed as a member of any committee.