浙江永安融通控股股份有限公司 Zhejiang Yongan Rongtong Holdings Co., Ltd.* (a joint stock limited company incorporated in the People's Republic of China) (Stock Code: 8211) TERMS OF REFERENCE FOR THE COMPLIANCE COMMITTEE 合規委员会职权范围书 (Updated on 29 July 2025 ) (于二零二五年七月二十九日更新) For identification purpose only * 仅供识别 Zhejiang Yongan (compliance committee – terms of reference) 浙江永安 ( 合规委员会 – 职权范围书 ) Zhejiang Yongan Rongtong Holdings Co., Ltd. 浙江永安融通控股股份有限公司 Terms of Reference for Compliance Committee (updated on 29 July 2025 ...