RoboSense Technology Co., Ltd — Board/Management Information 2025

Jun 27, 2025

Hong Kong Exchanges and Clearing Limited and The Stock Exchange of Hong Kong Limited take no responsibility for the contents of this announcement, make no representation as to its accuracy or completeness and expressly disclaim any liability whatsoever for any loss howsoever arising from or in reliance upon the whole or any part of the contents of this announcement.

凯盛新能源股份有限公司

Triumph New Energy Company Limited

(Formerly known as “LUOYANG GLASS COMPANY LIMITED 浩陽玻璃股份有限公司”)

(a joint stock limited company incorporated in the People's Republic of China with limited liability)

(Stock code: 01108)

ANNOUNCEMENT OF RESOLUTIONS PASSED AT THE FIRST MEETING OF THE ELEVENTH SESSION OF THE BOARD

The board (the "Board") of directors (the "Directors") of Triumph New Energy Company Limited (the "Company") warrants that there is no false information, misleading statements or material omissions contained in this announcement, and accepts several and joint responsibilities for the truthfulness, accuracy and completeness of the contents of this announcement.

The first meeting of the eleventh session of the Board (the "Board Meeting") was held on 27 June 2025 by a combination of physical attendance and video conferencing. All of the nine Directors who were eligible to attend the Board Meeting attended the same. The Board Meeting was in compliance with the Company Law, the Securities Law and other laws and regulations of the People's Republic of China and the relevant requirements of the Articles of Association of the Company (the "Articles of Association"), and was lawful and valid.

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The Board Meeting was presided over by executive director, Mr. Xie Jun. The following resolutions were duly considered and passed by way of poll at the Board Meeting:

I. ELECTION OF CHAIRMAN OF THE ELEVENTH SESSION OF THE BOARD

The Board unanimously agreed to elect executive director, Mr. Xie Jun as the chairman of the eleventh session of the Board for a term of office commencing from the date of consideration and approval at the Board Meeting (i.e. 27 June 2025) to the date of expiry of the eleventh session of the Board.

II. ELECTION OF MEMBERS OF THE COMMITTEES OF THE ELEVENTH SESSION OF THE BOARD

In accordance with the relevant provisions of the Articles of Association, the Board established four committees thereunder. The Board unanimously agreed that the composition of members of the four committees of the eleventh session of the Board be as follows:

Audit and Risk Committee of the Board: Mr. Chen Qisuo (chairman), Ms. Yuan Jian, Ms. Wu Dan

Strategic Committee of the Board: Mr. Xie Jun (chairman), Mr. Zhang Rong, Mr. Chen Peng, Mr. Yang Jianqiang, Mr. Fan Baoqun

Nomination Committee of the Board: Mr. Fan Baoqun (chairman), Mr. Chen Qisuo, Ms. Wu Dan

Remuneration and Review Committee of the Board: Ms. Yuan Jian (chairman), Mr. Fan Baoqun, Mr. Xie Jun

The term of office of the members of the committees of the eleventh session of the Board will commence from the date of consideration and approval at the Board Meeting (i.e. 27 June 2025) to the date of expiry of the eleventh session of the Board.

III. DESIGNATION OF LEAD INDEPENDENT NON-EXECUTIVE DIRECTOR

In view of certain amendments to the Corporate Governance Code set out in Appendix C1 of the Rules (the "Listing Rules") Governing the Listing of Securities on The Stock Exchange of Hong Kong Limited (the "Stock Exchange") which will take effect from 1 July 2025, the Board unanimously agreed to designate independent non-executive Director, Mr. Fan Baoqun as the lead independent non-executive Director with effect from the date of consideration and approval at the Board Meeting (i.e. 27 June 2025).

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The lead independent non-executive Director is not an executive position in the Company and does not have any management role in the Group.

IV. APPOINTMENT OF PRESIDENT OF THE COMPANY

Upon review of candidates and their qualifications and approval for submission for consideration at the Board Meeting by the Nomination Committee of the Board, the Board unanimously agreed to re-appoint executive Director, Mr. Zhang Rong as the president of the Company for a term of office commencing from the date of consideration and approval at the Board Meeting (i.e. 27 June 2025) to the date of expiry of the eleventh session of the Board.

For the biographical details of Mr. Zhang Rong, please refer to the announcement and circular of the Company dated 29 May 2025 in relation to, among other things, the proposed re-election and appointment of Directors of the eleventh session of the Board.

V. APPOINTMENT OF EXECUTIVE VICE PRESIDENT AND OTHER SENIOR MANAGEMENT OF THE COMPANY

Upon review of candidates and their qualifications and approval for submission for consideration at the Board Meeting by the Nomination Committee of the Board, the Board unanimously agreed to re-appoint executive Director, Mr. Chen Peng as the executive vice president of the Company, and appoint Mr. Wang Gang and Mr. Zhang Jiayu as the vice presidents of the Company, each for a term of office commencing from the date of consideration and approval at the Board Meeting (i.e. 27 June 2025) to the date of expiry of the eleventh session of the Board.

Upon review of candidates and their qualifications and approval for submission for consideration at the Board Meeting by the Nomination Committee of the Board, and upon consideration and approval of the re-appointment of Mr. Chen Hongzhao as the financial executive of the Company and submission of the same for consideration at the Board Meeting by the Audit and Risk Committee of the Board, the Board unanimously agreed to re-appoint Mr. Chen Hongzhao as the financial executive and secretary to the Board of the Company for a term of office commencing from the date of consideration and approval at the Board Meeting (i.e. 27 June 2025) to the date of expiry of the eleventh session of the Board.

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For the biographical details of Mr. Chen Peng, please refer to the announcement and circular of the Company dated 29 May 2025 in relation to, among other things, the proposed re-election and appointment of Directors of the eleventh session of the Board.

Biographical details of Mr. Wang Gang, Mr. Zhang Jiayu and Mr. Chen Hongzhao are set out below:

Wang Gang, born in 1975, is a senior engineer with a bachelor's degree. He served as the branch secretary general of the Party committee and general manager of CLFG Luoyang Longhao Glass Co., Ltd. (洛玻集團洛陽龍昊玻璃有限公司), the secretary of the Party committee and general manager of Henan Zhonglian Glass Co., Ltd., the deputy branch secretary of the Party committee and deputy executive general manager of Yaohua (Qinhuangdao) Special Glass Co., Ltd. * (耀華(秦皇島)特種玻璃有限公司), the deputy executive general manager of the Float Glass Business Division of China Yaohua Glass Group Corporation Co., Ltd., and the deputy branch secretary of the Party committee and general manager of Qinhuangdao Yaohua Trading Co., Ltd. (秦皇島耀華商貿有限公司), etc..

Zhang Jiayu, born in 1979, holds a bachelor's degree. He served as the deputy general manager of CNBM (Hefei) New Energy Co., Ltd. (中建材(合肥)新能源有限公司), the deputy executive general manager of Kaisheng (Zigong) New Energy Co., Ltd. (凱盛(自貢)新能源有限公司), the chairman and general manager of Kaisheng (Zigong) New Energy Co., Ltd. (凱盛(自貢)新能源有限公司), and the secretary of the Party organisation, director and general manager of CNBM (Hefei) New Energy Co., Ltd. (中建材(合肥)新能源有限公司), etc..

Chen Hongzhao, born in 1973, is a senior accountant, a certified public accountant and a certified tax accountant with a bachelor's degree, and the financial executive and secretary to the Board of the tenth session of the Board of the Company. He served as the financial executive of CLFG Luoyang Longhao Glass Co., Ltd. (洛玻集團洛陽龍昊玻璃有限公司), the deputy general manager and financial executive of Triumph Glass Holding Co., Ltd., the chairman of CNBM (Neijiang) Glass Hi Tech Co., Ltd. (中建材(內江)玻璃高新技術有限公司), the deputy general manager and financial executive of China Yaohua Glass Group Corporation Co., Ltd., and the vice president of the Company, etc..

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VI. AMENDMENTS TO THE IMPLEMENTATION RULES OF CERTAIN COMMITTEES OF THE BOARD

As the proposed amendments to the Articles of Association were approved at the 2024 annual general meeting of the Company and has come into effect, taking into account the actual situation of the Company, the Board unanimously agreed to amend the implementation rules of the Strategic Committee, the Nomination Committee and the Remuneration and Review Committee of the Board (the “Implementation Rules”) to align with the amended Articles of Association and to reflect the latest requirements of relevant laws, regulations and normative documents.

The aforesaid amendments to the Implementation Rules shall become effective from the date of consideration and approval at the Board Meeting (i.e. 27 June 2025).

The amended Implementation Rules will be published on the websites of the Company and the Stock Exchange.

VII. AMENDMENTS TO THE MEASURES FOR MANAGEMENT OF REMUNERATION OF MANAGEMENT MEMBERS, MEASURES FOR APPRAISAL OF OPERATING PERFORMANCE OF MANAGEMENT MEMBERS AND OTHER POLICIES

Taking into account the actual situation of the Company, the Board unanimously agreed to amend the Measures for Management of Remuneration of Management Members, Measures for Appraisal of Operating Performance of Management Members and other policies, which shall become effective from the date of consideration and approval at the Board Meeting (i.e. 27 June 2025).

By order of the Board
Triumph New Energy Company Limited
Xie Jun
Chairman

Luoyang, the PRC
27 June 2025

As at the date of this announcement, the Board comprises four executive Directors: Mr. Xie Jun, Mr. Zhang Rong, Mr. Chen Peng and Mr. He Qingbo; two non-executive Directors: Ms. Wu Dan and Mr. Yang Jianqiang; and three independent non-executive Directors: Mr. Fan Baoqun, Mr. Chen Qisuo and Ms. Yuan Jian.

• For identification purposes only