List of Directors and their Roles and Functions

Hong Kong Exchanges and Clearing Limited and The Stock Exchange of Hong Kong Limited take no responsibility for the contents of this announcement make no representation as to its accuracy or completeness and expressly disclaim any liability whatsoever for any loss howsoever arising from or in reliance upon the whole or any part of the contents of this announcement.China Boqi Environmental (Holding) Co. Ltd.中国博奇环保（控股）有限公司 (Incorporated in the Cayman Islands with limited liability) (Stock Code: 2377) List of Directors and their Roles and Functions The members of the company’s board (the “Board”) of directors (the “Director(s)”) are set out below: Executive Directors Zeng Zhijun (Chairman) Liu Genyu Qian Xiaoning Non-executive Directors Cheng Liquan Richard Zheng Tony Tuo Zhu Weihang Chen Xue Independent Non-executive Directors Xie Guozhong Li Tao Yu Wayne W.Zhang Fan There are three Board Committees. The table below provides membership information of these committees on which each member serves.Board Committee Audit Remuneration Nomination Directors Committee Committee Committee Zeng Zhijun M C Zheng Tony Tuo M Xie Guozhong C M Li Tao C M Yu Wayne W. M Zhang Fan M Notes: C Chairman of the relevant Board committees M Member of the relevant Board committees Beijing PRC 12 July 2024