List of Directors and their Role and Function

浙江永安融通控股股份有限公司 ZHEJIANG YONGAN RONGTONG HOLDINGS CO. LTD.* (a joint stock limited company incorporated in the People’s Republic of China ) (Stock code: 8211) List of Directors and their Role and Function The members of the board of directors (“Board”) of Zhejiang Yongan Rongtong Holdings Co. Ltd.* (the “Company”) are set out below: Executive Directors Mr. Lou Lijiang (Chairman) Mr. Zhang Fahui (Chief Executive Officer) Ms. Zhou Youqin Non-executive Director Mr. Xia Zhenbo (Depuy Chairman) Independent Non-executive Directors Mr. Yu Weidong Mr. Zhang Jianyong Mr. Yuan Lingfeng There are three Board committees. The membership information of these committees on which each Board member serves are set out below: Board Committee Audit Remuneration Nomination Name of Director Committee Committee Committee Mr. Zhan Fahui M Mr. Lou Lijiang M Mr. Yu Weidong C M M Mr. Zhang Jianyong M M C Mr. Yuan Lingfeng M C M Notes: C: Chairman of the relevant Board Committees M: Member of the relevant Board Committees Zhejiang the People’s Republic of China 14 June 2024 * For identification purposes only