iMotion Automotive (1274) Announces Board Composition and Committee Assignments

Bulletin Express11-14

iMotion Automotive Technology (Suzhou) Co., Ltd. (Stock code: 1274) released an announcement on November 14, 2025, detailing its Board of Directors and related committee appointments. The Board consists of seven Directors, led by Chairman and Executive Director Mr. Song Yang, joined by Executive Directors Mr. Lu Yukun, Ms. Jiang Jingfang, and Ms. Liu Fang. The three Independent Non-Executive Directors are Dr. Zhang Weigong, Mr. Liu Yong, and Ms. Xue, Rui Shirley.

The Board maintains four committees: Audit Committee, Remuneration and Appraisal Committee, Nomination Committee, and Strategy Committee. Mr. Liu Yong chairs the Audit Committee, with Dr. Zhang and Ms. Xue serving as members. The Remuneration and Appraisal Committee is chaired by Ms. Xue and includes Mr. Lu, Mr. Liu, and Mr. Song. The Nomination Committee is chaired by Ms. Xue and joined by Mr. Lu and Dr. Zhang. The Strategy Committee is chaired by Mr. Song, with Mr. Lu and Dr. Zhang as members. The Board confirms that these appointments are effective immediately.

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