Jiayuan Services Holdings Limited released an announcement on 15 May 2026 detailing the current composition of its Board of Directors and the membership of its three core Board committees.

The Board now comprises five members: • Executive Directors – Li Meng (Chairman) and Xin Bing • Independent Non-executive Directors – Zhang Chen, Cui Yan and Cai Sitao

Committee structures are as follows:

1. Audit Committee • Chair: Cui Yan • Members: Li Meng, Zhang Chen and Cai Sitao

2. Remuneration Committee • Chair: Zhang Chen • Members: Cui Yan and Cai Sitao

3. Nomination Committee • Chair: Li Meng • Members: Zhang Chen and Cui Yan

The announcement did not include any additional financial or operational data beyond these governance updates.