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Company Executives

Officer Age In this role Joined Pay Source
Xiao Jian Wang Also a director
Chief Executive Officer, President, Chairman of the Board, and Director
37 Not stated Not stated Not reported
Zihao Zhao Also a director
Chief Financial Officer and Director
31 Not stated Not stated Not reported
Lu Cai
Chief Operating Officer
35 Since 2023
3 years
Not stated Not reported

Each officer opens the passage of the filing that names them. A title that changed since the list comes from the officer's latest Form 3, 4 or 5, and its start year is not stated there. "Not stated" means the filing does not say. Pay is the proxy's Summary Compensation Table, which reports only the named executive officers.

Directors
5
serving now
Independent
3 of 3
stated in the proxy; 2 not stated
Average tenure
2.5 years
from year joined
CEO also chairs the board
Yes
Xiao Jian Wang
Director Age On board Independent Committees Other public boards Pay Source
Xiao Jian Wang
37 2023
3 years
Not stated None stated None stated Paid as CEO
Zihao Zhao
31 Not stated Not stated None stated None stated Not stated
Lei Zhang
38 2024
2 years
Independent
Compensation Committee · Chair
None stated Not stated
Yun Zhang
39 2024
2 years
Independent
Nominating and Corporate Governance Committee · Chair
None stated Not stated
Shuaiheng Zhang
62 2023
3 years
Independent
Audit Committee · Chair
None stated 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.

5 disclosed in the proxy filed Mar 18, 2026
Xiaojian Wang
Chief Executive Officer
$ 50,000
December 31, 2024

Accrued compensation owed to the Chief Executive Officer, recorded as other payable to related party

With the Company Open in proxy
Xiaojian Wang
Chief Executive Officer
349,485
December 31, 2024

Interest-free loans from the Chief Executive Officer to the Company, recorded as other payable to related party

With the Company Open in proxy
Xiaojian Wang
Chief Executive Officer
50,000
December 31, 2024

Invoices paid by the Chief Executive Officer on behalf of the Company, recorded as other payable to related party

With the Company Open in proxy
Zihao Zhao
Chief Finance Officer
50,833
December 31, 2024

Accrued compensation owed to the Chief Finance Officer, recorded as other payable to related party

With the Company Open in proxy
Zihao Zhao
Chief Finance Officer
1,948
December 31, 2024

Reimbursement owed to the Chief Finance Officer, recorded as other payable to related party

With the Company Open in proxy

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