Investor Presentaiton

93 UXIN LIMITED Environmental, Social and Governance Report CORPORATE GOVERNANCE RESPONSIBLE UXIN, FOLLOWER OF BUSINESS ETHICS 94 COMPLIANCE MANAGEMENT Strictly abiding by the Company Law of the People's Republic of China and the regulatory rules of the area where it is listed, Uxin has established a corporate governance structure consisting of the board of directors, management and shareholders' meetings. Under the Board of Directors, there are the Audit Committee, the Compensation Committee, and the Nominating and Corporate Governance Committee. The Company has been improving the supervision mechanism of directors and senior management to ensure effective and standard operation. By clarifying the powers and responsibilities and maintaining checks and balances, we have laid a foundation for creating values for the Company and stakeholders. Corporate Governance Structure Shareholders' Meetings Strictly abiding by the laws and regulations of the cities where it operates and the regulatory requirements of the country where it is listed, the Company conducted regular or irregular external and internal audits to meet the statutory compliance requirements and comply with the financial reporting requirements. We continuously improved the risk management structure. By effectively coping with and managing business risks, the Company ensured compliance and efficiency of its operations. Risk Management Carried out by the Audit Committee in collaboration with the senior management and internal control departments, the Company's risk management includes risk assessment, risk exposure identification, risk control and risk response. In our annual report for the fiscal year 20221, we have disclosed the results of risk identification related to the Company's business and the industry, as well as the Company's climate-related risk identification. Uxin will continue to improve its risk management system, mechanisms and process to enhance its ability to prevent and address risks in operation, finance, law and the market. Audit Committee Management Board of Directors Compensation Committee Nominating and Corporate Governance Committee Internal Audit and Control In the fiscal year 2022, according to the requirements of the Sarbanes-Oxley Act implemented in 2002 and the auditing standards of the Public Company Accounting Oversight Board, the Company evaluated the effectiveness of its internal control with the participation of the CEO and CFO while engaging external auditors to audit its internal control and provide opinions. We will further enhance our internal control system of financial reporting and continuously enhance the effectiveness of internal control. In addition, the Company actively conducts anti-corruption training every year to raise employees' compliance awareness, and ensure they strictly abide by laws, regulations and business ethics. Besides, the Company has also established anti-corruption and compliance mechanisms. Key Performance in 2021 Average age in the board of directors Proportion of female directors Proportion of female executives Proportion of independent directors1 47 16.7% 12.5% 50.0% Supplier Management The Company's supplier management includes supplier qualification audits and quality standard system audits. The anti-dishonesty and anti-corruption clauses are clearly provided in the contracts with the suppliers. The Zero-tolerance policy is adopted against suppliers' non-compliance and corruption. The procurement and legal departments review the qualification of suppliers. The procurement department takes responsibility for signing the contract and participates in the acceptance. We also regularly perform supplier evaluations. The internal audit and control department conducts spot checks and audits on the procurement business from time to time. 1: This is based on the actual number of directors appointed by the Company. Currently, the Company has a total of 6 directors in office, among which 3 are independent directors. 1: The fiscal year 2022 refers to the Company's fiscal year ending March 31, 2022.

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