Arrail Group Ltd.HKEX: 6639

Remuneration committee - terms of reference

· Issued by Arrail Group Ltd. via HKEXnews

Filed with HKEX · Stock code 6639 · · 4 pages · English

(Incorporated in the British Virgin Islands with limited liability and continued in the Cayman Islands) (hereafter referred to as the “Company”) (Stock Code: 6639) REMUNERATION COMMITTEE – TERMS OF REFERENCE Adopted on December 1, 2021 and amended on December 28, 2022 and September 21, 2026, respectively 1. Members 1.1 The remuneration committee of the Company (the “Remuneration Committee”) should

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