August 23, 2020
iHuman Inc.
K2, North America International Business Park,
No. 108 Beiyuan Road
Chaoyang District, Beijing 100012
People’s Republic of China
Dear Sirs:
Pursuant to Rule 438 under the Securities Act of 1933, as amended, I hereby consent to the references to my name in the Registration Statement on Form F-1 (the “Registration Statement”) of iHuman Inc. (the “Company”) and any amendments thereto, which indicate that I have accepted the nomination to become a director of the Company. I further agree that immediately upon the United States Securities and Exchange Commission’s declaration of effectiveness of the Registration Statement, I will serve as a member of the board of directors of the Company.
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Sincerely yours, |
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/s/ Wendy Hayes |
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Name: Wendy Hayes |
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[Signature Page to Consent of Independent Director]
