IMOTIONTECH Updates Board Composition and Committee Leadership Structure

Bulletin Express04-14

iMotion Automotive Technology (Suzhou) Co., Ltd. (“IMOTIONTECH”) released an updated list of directors and their committee roles, reinforcing its corporate governance framework as of 14 April 2026.

The seven-member Board is chaired by executive director Song Yang. The other executive directors are Lu Yukun, Jiang Jingfang and Liu Fang. Independent non-executive directors are Dr. Zhang Weigong, Dr. Shao Jun and Ms. Xue Rui Shirley.

Key committee assignments:

• Audit Committee – Chair: Dr. Shao Jun; Members: Song Yang, Lu Yukun, Xue Rui Shirley • Remuneration and Appraisal Committee – Chair: Xue Rui Shirley; Members: Lu Yukun, Shao Jun • Nomination Committee – Chair: Dr. Zhang Weigong; Members: Shao Jun, Xue Rui Shirley • Strategy Committee – Chair: Song Yang; Members: Zhang Weigong, Xue Rui Shirley

The updated structure satisfies Hong Kong listing requirements for board independence and specialized oversight. The notice was issued in Hong Kong on 14 April 2026.

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