LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS

China Parenting Network Holdings Limited 中国育儿网络控股有限公司 (Incorporated in the Cayman Islands with limited liability) (Stock Code: 1736) LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS The members of the board of directors (the ‘‘Board’’) of China Parenting Network Holdings Limited are set out below: Executive Directors Mr. Zhang Lake Mozi (Chairperson) Mr. Cheng Li Non-executive Directors Ms. Song Yuanyuan Mr. Zhang Haihua Independent Non-executive Directors Mr. Poon Manley Mr. Zhao Zhen Mr. Ge Ning There are three Board committees. The table below provides membership information of these committees on which each Board member serves: Board Committee Audit Nomination Remuneration Director Committee Committee Committee Mr. Zhang Lake Mozi C Mr. Cheng Li M Ms. Song Yuanyuan M Mr. Zhang Haihua Mr. Poon Manley C Mr. Zhao Zhen M M Mr. Ge Ning M M C Notes: C Chairperson of the relevant Board committees M Member of the relevant Board committees Nanjing the People’s Republic of China 13 June 2024