Announcement • Jul 10
Quhuo Limited Announces Board Changes Quhuo Limited On July 8, 2026, Ms. Jie Jiao ceased to be an independent director and the Chairman of the Audit Committee of the board of directors. On July 8, 2026, Mr. Jingchuan Li (“Mr. Li”) ceased to be an independent director of the Board of the Company. Effective from July 9, 2026, the Board appointed Mr. King Fui Lee (“Mr. Lee”) as an independent director and the Chairman of the Audit Committee of the Board of the Company. Mr. Lee has extensive experience in corporate governance. He served as an independent non-executive director of China Creative Digital Entertainment Limited (8078.HK) from July 2019 to October 2022, of Wisdomcome Group Holdings Limited (8079.HK) from July 2019 to March 2026, and has been serving as an independent non-executive director of S&P International Holding Limited (1695.HK) since January 2022, where he is also a member of the audit committee. Mr. Lee is a certified public accountant with over 15 years of experience in auditing and financial management, having held senior finance positions at various companies and worked at KPMG as a Senior Audit Manager. He obtained his Master of Science in Accountancy from The Hong Kong Polytechnic University in 2012. He is an Associate Member of the Hong Kong Institute of Certified Public Accountants, a Fellow Member of the Association of Chartered Certified Accountants, and a Chartered Accountant of the Malaysian Institute of Accountants. Effective from July 9, 2026, the Board appointed Mr. Ke Zhang (“Mr. Zhang”) as an independent director of the Board of the Company. Mr. Ke Zhang has extensive experience in corporate administration, business operations and securities fund-related business management. Since May 2014, Mr. Zhang has been serving as a senior manager at CCB Principal Asset Management Co. Ltd. in Beijing, where he is responsible for securities fund-related business management, operational coordination and administrative functions. Prior to that, Mr. Zhang held management positions at Jilin Province JiaRui Engineering Machinery Co. Ltd. from July 2009 to May 2014 and Jilin Province Haiwai Waishi Service Co. Ltd. from July 2006 to July 2009, where he was responsible for business operations and administrative management. Mr. Zhang obtained his bachelor’s degree in Tourism and Accounting from Auckland University of Technology in New Zealand in 2003, and a diploma in Computer Science from Carich Business School in New Zealand in 2005. Announcement • Jun 13
Quhuo Limited, Annual General Meeting, Jul 06, 2026 Quhuo Limited, Annual General Meeting, Jul 06, 2026, at 22:00 China Standard Time. Location: 3f, building a, xinanmen, no. 1 south bank huihe, south street, chaoyang district, beijing China Board Change • May 30
Less than half of directors are independent Following the recent departure of a director, there are only 2 independent directors on the board. The company's board is composed of: 2 independent directors. 3 non-independent directors. Independent Director Jill Jiao was the last independent director to join the board, commencing their role in 2020. The company's minority of independent directors is a risk according to the Simply Wall St Risk Model. 
