Company Executives

$LHAI Management Team

Mr. Zhen Qin

Chairman of the Board

Chief Executive Officer

Age 36

Compensation $50.50K USD

Sex Male

Ms. Na Li

Chief Financial Officer

Director

Age 40

Compensation -

Sex Female

Mr. Yuan Gao

Chief Technology Officer

Age 24

Compensation -

Sex Male

Name / Title	Age	Compensation	Sex
Mr. Zhen Qin Chairman of the Board Chief Executive Officer	36	$50.50K USD	Male
Ms. Na Li Chief Financial Officer Director	40	-	Female
Mr. Yuan Gao Chief Technology Officer	24	-	Male

Board of Directors

From the proxy statement filed Jun 22, 2026

Directors

serving now

Independent

4 of 4

stated in the proxy; 2 not stated

Average tenure

1.8 years

from year joined

CEO also chairs the board

Yes

Zhen “Bill” Qin

Director	Age	On board	Independent	Committees	Other public boards	Pay
Zhen “Bill” Qin Board chair, CEO	37	2023 3 years	Not stated	None stated	None stated	Paid as CEO
Na Li Executive officer	41	2023 3 years	Not stated	None stated	None stated	Not stated
Xiaoyu Li	47	2024 2 years	Independent	Audit Committee	None stated	Not stated
Minghui Sun	32	2025 1 year	Independent	Compensation Committee · Chair Nominating and Corporate Governance Committee	None stated	Not stated
Xin Liu	43	2025 1 year	Independent	Audit Committee · Chair Nominating and Corporate Governance Committee · Chair	None stated	Not stated
Leung Tsz Kan	36	2025 1 year	Independent	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.

We could not read related-party transactions reliably

Rather than show a list that might be incomplete, we show nothing. They are in the proxy filed Jun 22, 2026, in its related person transactions section.

Read them in the proxy

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