IMOTIONTECH Announces Updated Board Composition and Committee Structure

Bulletin Express06-26

iMotion Automotive Technology (Suzhou) Co., Ltd. (“IMOTIONTECH”) released an updated list of directors and their respective committee assignments, effective 26 June 2026.

The Board now consists of six members: Chairman and executive director Mr. Song Yang; executive directors Mr. Lu Yukun and Ms. Liu Fang; and independent non-executive directors Dr. Zhang Weigong, Dr. Shao Jun and Ms. Xue Rui Shirley.

Committee leadership is as follows: • Audit Committee – chaired by Dr. Shao Jun, with Mr. Lu Yukun and Ms. Xue Rui Shirley as members. • Remuneration and Appraisal Committee – chaired by Ms. Xue Rui Shirley, joined by Mr. Lu Yukun and Dr. Shao Jun. • Nomination Committee – chaired by Dr. Zhang Weigong, with Ms. Xue Rui Shirley as a member. • Strategy Committee – chaired by Mr. Song Yang, with Dr. Zhang Weigong serving as a member.

This refreshed governance framework delineates clear oversight across audit, remuneration, nomination, and strategic functions, reinforcing the company’s corporate governance structure. All information was disclosed in the company’s Hong Kong filing dated 26 June 2026.

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