LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS

(A company controlled through weighted voting rights and incorporated in the Cayman Islands with limited liability) Stock codes: 3690 (HKD counter) and 83690 (RMB counter) LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS The members of the board of directors (the “Board”) of Meituan (the “Company”) are set out below.Executive Directors: WANG Xing (王兴) (Chairman of the Board and Chief Executive Officer) MU Rongjun (穆荣均) Independent Non-executive Directors: ORR Gordon Robert Halyburton LENG Xuesong (冷雪松) SHUM Heung Yeung Harry (沈向洋) YANG Marjorie Mun Tak (杨敏德) The Board has four Board committees. The table below provides the membership information of these committees on which each director of the Company serves.Board Committee Corporate Audit Remuneration Nomination Governance Director Committee Committee Committee Committee MU Rongjun (穆荣均) M ORR Gordon Robert Halyburton C M LENG Xuesong (冷雪松) M C C C SHUM Heung Yeung Harry (沈向洋) M M M M YANG Marjorie Mun Tak (杨敏德) M Notes: C Chairman of the relevant Board committee M Member of the relevant Board committee June 14 2024