Company Executives

$WETH Management Team

Mr. Guangrong Cai

Chairman of the Board

Age 62

Compensation -

Sex Male

Mr. Zongyi Lian

President

Chief Executive Officer

Age 59

Compensation $12.86K USD

Sex Male

Mrs. Xing Tang

Chief Financial Officer

Age 59

Compensation $28.15K USD

Sex Female

Name / Title	Age	Compensation	Sex
Mr. Guangrong Cai Chairman of the Board	62	-	Male
Mr. Zongyi Lian President Chief Executive Officer	59	$12.86K USD	Male
Mrs. Xing Tang Chief Financial Officer	59	$28.15K USD	Female

Board of Directors

From the proxy statement filed Nov 4, 2025

Directors

serving now

Independent

3 of 3

stated in the proxy; 1 not stated

Average tenure

Not stated

from year joined

CEO also chairs the board

Guangrong Cai

Director	Age	On board	Independent	Committees	Other public boards	Pay
Guangrong Cai Board chair	Not stated	Not stated	Not stated	None stated	None stated	Not stated
Jing Chen	Not stated	Not stated	Independent	Audit Committee · Chair Compensation Committee Nominating and Corporate Governance Committee	None stated	Not stated
Jiaxing Huang	Not stated	Not stated	Independent	Audit Committee Compensation Committee · Chair	None stated	Not stated
Yunna Liu	Not stated	Not stated	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.

1 disclosed in the proxy filed Nov 4, 2025

Chengdu Wetouch Intelligent Optoelectronics Co., Ltd.

affiliate of Ms. Jiaying Cai, a former director and secretary of the Company

Approximately $149,211

December 31, 2024

Outstanding payable to affiliate of a former director; advances unsecured, non-interest bearing, and due on demand

With Company Open in proxy

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