Company Executives

$ Management Team

Mr. Fen Zhang

Chairman of the Board

Chief Executive Officer

Age 60

Compensation -

Sex Male

Ms. Jie Hu

Chief Financial Officer

Age 31

Compensation -

Sex Female

Name / Title	Age	Compensation	Sex	Social Media
Mr. Fen Zhang Chairman of the Board Chief Executive Officer	60	-	Male
Ms. Jie Hu Chief Financial Officer	31	-	Female

Board of Directors

From the 10-K annual report

Directors

serving now

Independent

3 of 3

stated in the proxy; 1 not stated

Average tenure

0.3 years

from year joined

CEO also chairs the board

Yes

Fen “Eric” Zhang

Director	Age	On board	Independent	Committees	Other public boards	Pay
Fen “Eric” Zhang Board chair, CEO	60	2024 1 year	Not stated	None stated	Eureka Acquisition Corp (Nasdaq: EURK)	Paid as CEO
Cameron R. Johnson	45	Not stated	Independent	None stated	None stated	Not stated
Kevin McKenzie	52	2025 0 years	Independent	None stated	Eureka Acquisition (Nasdaq: EURK)	Not stated
Qian “Hebe” Xu	43	2025 0 years	Independent	None stated	Horizon Space Acquisition II Corp. (Nasdaq: HSPT), Hongli Group Inc. (Nasdaq: HLP)	Not stated

Each director opens the passage of the proxy that names them. "Not stated" means the proxy does not say; it never means "no". Pay is the proxy's Director Compensation table; the CEO is paid as an executive.

No related-party transactions disclosed

The proxy filed Dec 31, 2025 describes a review policy but reports no transactions.

Read the policy in the proxy

Comments