Chuanglian Holdings LimitedHKEX: 2371

Nomination committee terms of reference

· Issued by Chuanglian Holdings Limited via HKEXnews

Filed with HKEX · Stock code 2371 · · 5 pages · English

On 6ix: 6ix.com/news/nomination-committee-terms-of-reference-1

These Terms of Reference have been issued in the English language with a separate Chinese language translation. If there is any conflict in the Terms of Reference between the meaning of Chinese words or terms in the Chinese language version and English words in the English language version, the meaning of the English words shall prevail. Latest Version: Updated on 29 September 2026 1. CONSTITUTION

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