RIGOL Technologies Co., Ltd. released an announcement dated 7 August 2026 confirming the current make-up of its Board of Directors and the leadership of its five specialised committees.

The Board now consists of seven members, structured as four executive directors and three independent non-executive directors:

• Executive Directors: – Dr. Wang Yue, Chairman – Mr. Wang Ning, Chief Executive Officer – Dr. Sun Ningxiao, Co-Chief Executive Officer – Mr. Cheng Jianchuan

• Independent Non-Executive Directors: – Dr. Qin Ce – Dr. Liu Liansheng – Ms. Xu Xu

Committee responsibilities have been assigned as follows:

1. Audit Committee • Chair: Ms. Xu Xu • Members: Dr. Qin Ce, Dr. Liu Liansheng

2. Remuneration and Evaluation Committee • Chair: Dr. Liu Liansheng • Members: Dr. Wang Yue, Mr. Cheng Jianchuan

3. Nomination Committee • Chair: Dr. Qin Ce • Members: Dr. Liu Liansheng, Ms. Xu Xu

4. Strategy Committee • Chair: Mr. Wang Ning • Members: Dr. Wang Yue, Dr. Qin Ce

5. Environmental, Social and Governance Committee • Chair: Ms. Xu Xu • Members: Mr. Cheng Jianchuan, Dr. Qin Ce, Dr. Liu Liansheng

The updated structure underscores RIGOL’s adherence to corporate governance best practices, with independent non-executive directors chairing three of the five committees and occupying 43% of total Board seats.