Brief biography of senior management

1.       Liu Jingyu

Ms. Liu Jingyu (劉靜瑜女士),  aged 52, is the chairwoman of our Board, as well as an executive  Director and chief executive officer of our Company. Ms. Liu has been a  Director of our Company since July 20, 2018, by election at the  Shareholders’ meetings of our Company, was appointed as the chairwoman  of the board of our Company on July 27, 2018 and has been the chief  executive officer of our Company since August 6, 2018. Ms. Liu was  designated as our executive Director on December 10, 2021. Ms. Liu is  also the chairwoman of the board or a Director of Jiangsu Research  Institute, Xiamen Company, Jiangsu Company, Shenzhen Research Institute,  Wuhan Company, Hefei Company, Chengdu Company, Materials Company,  Fujian Company, Jiangmen Company and Sichuan Company. Ms. Liu also  serves as the chairwoman of the board of Jiangsu Power and Energy  Storage Battery Innovation Center Co., Ltd.* (江蘇動力及儲能電池創新中心有限公司), an associate of our Company (“Jiangsu Power”).  Ms. Liu is mainly responsible for overall strategic planning and  operational decision of our Group. She is a member of our Nomination  Committee and Remuneration Committee.

Ms.  Liu has over 18 years of experience in business management. Prior to  joining our Group, Ms. Liu, from April 2003 to June 2018, worked in  Tianma Microelectronics Co., Ltd.* (天馬微電子股份有限公司), a company whose shares are listed on the Shenzhen Stock Exchange (stock code: 000050) (“Tianma”, together with its subsidiaries “Tianma Group”),  which is principally engaged in the research, manufacturing and sales  of liquid-crystal display and its related materials with subsidiaries  located in China, Europe, United States, Japan, Korea and India. Ms. Liu  had served various positions in Tianma Group and her last position was  director and general manager of Tianma. Ms. Liu was mainly responsible  for the overall operation and management of Tianma Group and had gained  extensive international experience during her tenure in Tianma Group,  including mergers and acquisitions in Japan.

Ms. Liu has received many honors including:

• in April 2021, she was awarded the honorary title of “Model Worker in Jintan District of Changzhou City” (常州市金壇區勞動模範) by the People’s Government of Jintan District of Changzhou City;

• in February 2021, she was awarded the honorary title of “Advanced Person Contributing to Jintan District” (貢獻金壇先進人物) by the People’s Government of Jintan District of Changzhou City;

• in November 2020, she was awarded the honorary title of “Women Achievement Model” (巾幗建功標兵) in Jintan District of Changzhou City; • in February 2020, she was awarded the title of “Excellent Entrepreneur” (優秀企業家) by the People’s Government of Jintan District of Changzhou City;

• in November 2019, she won the award of “LiXiang Person of the Year 2019” (鋰想 2019年度人物獎) at the 4th International Summit on EV Battery Application* (第四 屆動力電池應用國際峰會);

•  in June 2019, she was elected as the chairwoman of the first session of  Jiangsu Power and Energy Storage Battery Industry Innovation Alliance* (江蘇省動力及儲 能電池產業創新聯盟); and

• in April 2016, she won the first prize of the “Industry Contributing Nation Jade Award”; (產業報國玉獎) awarded by the AVIC.

Ms.  Liu has been a senior accountant recognized by the Senior Professional  Technical Position Review Committee of China Aviation Industry  Corporation I since December 2005 and a certified public accountant  recognized by the Shenzhen Institute of Certified Public Accountants  since March 2007. Ms. Liu was recognized as a registered valuer by the  Shenzhen Association of Registered Asset Appraisers in 2001 and was  recognized as a certified tax agent by the Shenzhen Registered Tax Agent  Management Center in 2001.

2.       Pan Fangfang

Dr. Pan Fangfang (潘芳芳博士),  aged 37, joined our Group on December 8, 2015 and was appointed as vice  president and chief technology officer of our Company on September 5,  2019. She is mainly responsible for the R&D, intellectual property  and quality control of our Group. Dr. Pan has also been the general  manager of Jiangsu Research Institute since January 3, 2020.

Dr.  Pan has over ten years of experience in the R&D of battery. From  July 2011 to April 2019, she successively served as the director of the  battery materials office, the director of the battery design office, the  director of the battery design institute, the project chief engineer,  the deputy chief engineer and the chief technology officer of Luoyang  Company, and was mainly responsible for material R&D, battery  products development, scientific research management and major project  research.

3.       Dai Ying

Mr. Dai Ying (戴穎先生),  aged 44, is the executive Director (employee representative Director),  vice president and joint company secretary of our Company. Mr. Dai has  been the vice president of our Company since April 3, 2019 and was  appointed as our Director on December 2, 2020 and as our company  secretary on January 6, 2022 (effective upon Listing). Mr. Dai was  designated as our executive Director on December 10, 2021. Mr. Dai also  acts as a director of Wuhan Company, Chengdu Company, Hefei Company and  Jiangmen Company. Mr. Dai is mainly responsible for the investment,  financing and capital operation of our Group.

Mr.  Dai has over 20 years of experience in business management and  investment and financing. Prior to joining our Group, Mr. Dai served as  the deputy general manager and secretary of the board of directors of  Shenzhen Tongyi Industrial Co., Ltd.* (深圳市同益實業 股份有限公司)  from August 2018 to April 2019, and was responsible for the investment,  financing and capital operation. Mr. Dai worked as the secretary of the  board of directors in Tianma from November 2016 to January 2018, mainly  responsible for the investment, financing and capital operation of  Tianma. From April 2014 to January 2018, Mr. Dai served as an assistant  president of Tianma. From May 2011 to April 2014, he worked at Ping An  Fund Management Co., Ltd.* (平安基金管理有限公司). He worked in Da Cheng Fund Management Co., Ltd.* (大成基金管理有限公司) from October 2009 to May 2011 and worked at Ping An Insurance Company of China, Ltd.* (平安人壽保險股份有限公司) from April 2004 to October 2009. From May 2000 to August 2002, Mr. Dai worked at Yingda Securities Co., Ltd* (英大 證券有限責任公司).

4.       Geng Yan’an

Mr. Geng Yan’an (耿言安先生),  aged 39, joined our Group on July 1, 2018 and was appointed as vice  president on August 6, 2018, responsible for the procurement and  information technology work of our Group. Mr. Geng is the general  manager of Chengdu Company and the manager of Materials Company. Mr.  Geng is also a director and the general manager of Sichuan Company.

Prior  to joining our Group, Mr. Geng served as assistant president at Tianma  from February 2014 to January 2018 and was mainly responsible for  Tianma’s engagement of finance and information technology, during which  time he was also responsible for procurement, business management and  administrative management. He also served as the financial controller of  Tianma from January 2012 to January 2014. From October 2010 to December  2011, Mr. Geng served as the financial controller at Shanghai AVIC  Optoelectronics Co., Ltd.* (上海中航光電子有限公司). From February 2009 to December 2011, he worked as the financial controller at Chengdu Tianma Microelectronics Co., Ltd.* (成都天馬微電子股份 有限公司),  a subsidiary of Tianma. From January 2007 to January 2009, he worked as  a financial accountant of Shanghai Tianma Microelectronics Co., Ltd.* (上海天馬微電子股份有 限公司), a subsidiary of Tianma.

5.       Gao Yan

Ms. Gao Yan (高豔女士),  aged 38, joined our Group on April 20, 2020 and was appointed as vice  president on April 25, 2020. Ms. Gao is the financial controller of our  Group and mainly responsible for the financial and human resources of  our Group. She also acts as a director of Chengdu Company.

Ms.  Gao has over 13 years of experience in finance. Prior to joining our  Group, she worked successively at Tianma as a financial accountant from  April 2008 to May 2010, as a financial manager from June 2010 to April  2015 and as financial controller from May 2015 to April 2020, where she  was primarily responsible for the operation of accounting body of  Tianma.

6.       Wang Xiaoqiang

Mr. Wang Xiaoqiang (王小强先生),  aged 37, joined our Group on December 8, 2015 and was appointed as vice  president of our Company on November 15, 2021. Mr. Wang is mainly  responsible for the manufacturing and environmental safety of our Group.  Mr. Wang has been the general manager of Jiangsu Company since June 23,  2021 and has served as deputy secretary of the party committee and  deputy dean of research institute of our Company since September 2018.  Mr. Wang also serves as the legal representative, director and general  manager of Jiangsu Power. Since April 7, 2022, Mr. Wang has served as  general manager of Hefei Company.

Mr.  Wang served as vice general manager of our Company from August 2016 to  August 2018, and was mainly responsible for the relevant engagement of  our Company’s overall operation and manufacturing. From August 2013 to  September 2015, he had successively served as vice general manager and  general manager of the manufacturing department at Luoyang Company and  was mainly responsible for the engagement of crafts technology,  equipment technology and manufacturing management. He served as the  plant manager at the One Factory* (精益一廠)  of the manufacturing department of Luoyang Company from September 2011  to July 2013 and was mainly responsible for production management of the  sub-factory. He also served as engineer at the process technology  department of Luoyang Company from October 2010 to August 2011 and was  mainly responsible for the engagement of crafts development. Prior to  joining of Luoyang Company, he served as technical engineer at Stainless  Steel Tubes & Pipes Co., Tisco* (山西太鋼不銹鋼鋼管有限公司) from July 2009 to October 2010 and was mainly responsible for workshop crafts.

7.       He Fan

Mr. He Fan (何凡先生),  aged 44, joined our Group on August 20, 2018 and was appointed as vice  president of our Company on November 15, 2021. Mr. He is responsible for  the engineering construction of our group. Mr. He also acts as the  general manager of Wuhan Company.

Before  being appointed as vice president of our Company, Mr. He acted as the  assistant to general manager of our Company from August 2018 to November  2021 and was mainly responsible for engineering and construction. Prior  to joining our Group, Mr. He had successively served as senior manager  of factory affairs, deputy director of factory affairs, and director of  factory affairs in Tianma from July 2011 to November 2017 and was mainly  responsible for project construction and operation management. From  April 2007 to June 2011, he had successively served as environment  safety engineer and environment safety manager in Tianma.

8.       Xie Qiu

Mr. Xie Qiu (謝秋先生),  aged 39, joined our Group on December 8, 2015 and was appointed as vice  president of our Company on November 15, 2021. Mr. Xie is mainly  responsible for the sales of in-vehicle business and research and  development of in-vehicle battery products of our Group.

Before  being appointed as vice president of our Company, Mr. Xie acted as the  assistant to general manager of our Company from July 2019 to October  2021 and was mainly responsible for sales of domestic passenger  vehicles. From January 2019 to June 2019, he was a senior product  director of marketing center of our Company and was mainly responsible  for development of passenger vehicle products. Prior to joining our  Group, Mr. Xie had successively served as the head of engineering  department, the deputy president of technology research institute and  the deputy chief engineer of the science and technology department at  Luoyang Company from September 2008 and December 2018, and was mainly  responsible for project management and development of battery pack  products. From November 2007 to August 2008, he served as an engineer in  the engineering department at Luoyang Company, and was mainly  responsible for the development of battery pack products. From August  2006 to October 2007, Mr. Xie served as an engineer at the engineering  department of Cama (Luoyang) Electromechanic Co., Ltd.* (凱邁(洛陽)機電有限公司) and was responsible for product development.