Yuanbao Inc. - Committee Composition

Overview of Committee Composition and Member Roles
Director Name	Audit Committee	Compensation Committee	Nominating and Corporate Governance Committee
Rui Fang		of the Compensation CommitteeCompensation Committee	of the Nominating and Corporate Governance CommitteeNominating and Corporate Governance Committee
Xu Han	of the Audit CommitteeAudit Committee	of the Compensation CommitteeCompensation Committee	of the Nominating and Corporate Governance CommitteeNominating and Corporate Governance Committee
Dong Li	of the Audit CommitteeAudit Committee	of the Compensation CommitteeCompensation Committee	of the Nominating and Corporate Governance CommitteeNominating and Corporate Governance Committee

= Independent Director = Chairperson = Member = Chairman of the Board

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