Baidu, Inc. released an updated governance statement confirming its board structure and committee assignments effective upon the company’s attainment of primary listing status on The Stock Exchange of Hong Kong Limited.

The board will continue to be chaired by Robin Yanhong Li, who also remains Chief Executive Officer. All other directors are classified as independent:

• Yuanqing Yang • Jixun Foo • Sandy Ran Xu • Xiaodan Liu

Committee leadership and membership are as follows:

1. Audit Committee • Chairperson: Xiaodan Liu • Members: Yuanqing Yang, Jixun Foo

2. Compensation Committee • Chairperson: Jixun Foo • Member: Yuanqing Yang

3. Nominating and Corporate Governance Committee • Chairperson: Jixun Foo • Members: Yuanqing Yang, Xiaodan Liu

The governance framework becomes effective on 27 August 2026, aligning with Baidu’s transition to a primary Hong Kong listing.