Company Executives

Chairman of the Board

Chief Executive Officer

Chief Financial Officer

Age -

Compensation -

Sex -

Chief Operating Officer

Age 42

Compensation -

Sex Male

Chief Manufacturing Officer

Age 41

Compensation -

Sex Male

Name / Title	Age	Compensation	Sex
Hengcong Qiu Chairman of the Board Chief Executive Officer Chief Financial Officer	-	-	-
Mr. Yihuang Chen Chief Operating Officer	42	-	Male
Mr. Honggang Cao Chief Manufacturing Officer	41	-	Male

Board of Directors

Board of Directors comes from the company’s proxy statement. UTime Ltd has not filed one with the SEC.

Related-party transactions come from the company’s proxy statement. UTime Ltd has not filed one with the SEC.

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