List of Directors and their Roles and Functions

淮北绿金产业投资股份有限公司 (Huaibei GreenGold Industry Investment Co. Ltd.*) (a joint stock company incorporated in the People’s Republic of China with limited liability) (Stock Code: 2450) List of Directors and their Roles and Functions The members of the board of directors (the “Board”) of Huaibei GreenGold Industry Investment Co. Ltd.* are set out below: Executive Directors Mr. Liu Yong (Chairman) Mr. Qin Jiapeng Mr. Zhao Song Ms. Lu Junzhe Mr. Zhang Zhengguang Independent Non-executive Directors Mr. Gao Wei Mr. Liu Chaotian Ms. Xing Mengwei There are four Board committees. The composition of the Board committees are set out below: Committee Audit Remuneration Nomination ESG Director Committee Committee Committee Committee Mr. Liu Yong – M C C Mr. Qin Jiapeng – – – M Mr. Zhao Song – – – – Ms. Lu Junzhe – – – – Mr. Zhang Zhengguang – – – M Mr. Gao Wei C M M – Mr. Liu Chaotian M C M – Ms. Xing Mengwei M – – – C: Chairman of the relevant committee M: Member of the relevant committee 25 June 2024 * for identification purpose only