RoboSense Technology Co., Ltd — Governance Information 2024

Dec 6, 2024

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凯盛新能源股份有限公司

Triumph New Energy Company Limited

(Formerly known as “LUOYANG GLASS COMPANY LIMITED 洛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)

LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION

The board of directors (the “Board”) of Triumph New Energy Company Limited (the “Company”) consists of the following members:

Executive Directors

Mr. Xie Jun (Chairman)

Mr. Zhang Rong

Mr. He Qingbo

Independent Non-executive Directors

Ms. Zhang Yajuan

Mr. Chen Qisuo

Mr. Fan Baoqun

Ms. Yuan Jian

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The Board has established five committees and the membership of directors are set out in the following table:

| Committees
Members of the Board | Strategic Committee | Nomination Committee | Remuneration and Review Committee | Compliance Committee | Audit Committee |
| --- | --- | --- | --- | --- | --- |
| Executive Directors | | | | | |
| Mr. Xie Jun (Chairman) | C | M | M | | |
| Mr. Zhang Rong | M | | | M | |
| Mr. He Qingbo | | | | | |
| Independent Non-executive Directors | | | | | |
| Ms. Zhang Yajuan | | | M | C | M |
| Mr. Chen Qisuo | | M | | | C |
| Mr. Fan Baoqun | M | C | | | |
| Ms. Yuan Jian | | | C | | M |

Note:
C Chairman of the Committee of the Board
M Member of the Committee of the Board

Triumph New Energy Company Limited
The Board of Directors

Luoyang, the PRC
6 December 2024