Company Executives

Management Team

From the proxy statement filed Jan 21, 2026

Officer	Age	In this role	Joined	Pay	Source
Jin Xu Also a director Chief Executive Officer, and Chairman of the Board of Directors	45	Since 2024 2 years	Not stated	Not reported
Jinguang Gong Chief Financial Officer	50	Since 2020 6 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.

Board of Directors

From the 20-F annual report

Directors

serving now

Independent

3 of 3

stated in the proxy; 2 not stated

Average tenure

3.2 years

from year joined

CEO also chairs the board

Yes

Jin Xu

Director	Age	On board	Independent	Committees	Other public boards	Pay
Jin Xu Board chair, CEO, Executive officer	45	Not stated	Not stated	None stated	None stated	Paid as CEO
Bin Chen	53	2022 4 years	Independent	Audit Committee Compensation Committee · Chair Nominating and Corporate Governance Committee	None stated	Not stated
Daofu Lin	44	2022 4 years	Independent	Audit Committee · Chair Compensation Committee Nominating and Corporate Governance Committee	None stated	Not stated
Aijuan Sun	41	2025 1 year	Independent	Audit Committee Compensation Committee Nominating and Corporate Governance Committee · Chair	None stated	Not stated
Jinhua Wang	39	2022 4 years	Not stated	None stated	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.

No proxy statement on record

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

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