Shanghai Seer Intelligent Technology Co., Ltd. announced the latest composition of its board of directors and detailed the members’ roles across the Audit, Nomination, and Remuneration Committees.

The eight-member Board is led by Executive Director Zhao Yue, who simultaneously serves as Chairman and Chief Executive Officer. Executive Directors also include Ding Xia, Ye Yangsheng and Wang Qun. The three Independent Non-executive Directors are Cheng Lin, Liu Yong and Chen Fei.

Committee assignments are as follows:

1. Audit Committee • Chair: Cheng Lin • Members: Liu Yong, Chen Fei

2. Nomination Committee • Chair: Zhao Yue • Members: Cheng Lin, Liu Yong, Chen Fei

3. Remuneration Committee • Chair: Liu Yong • Members: Zhao Yue, Cheng Lin

The disclosure, dated 23 June 2026, provides investors with a clear overview of board oversight structure and reinforces Seer Intelligent’s adherence to corporate governance best practices.