Triumph New Energy Company Limited announced Ms. Jiao Jiajia has resigned as a supervisor and the chairman of the tenth session of the Supervisory Committee of the Company with effect from 21 July 2023. Upon nomination by Triumph Technology Group Co. Ltd. the addition of Mr. Li Yang as a candidate for supervisor of the tenth session of the Supervisory Committee of the Company has been approved by the Supervisory Committee, and he will be duly appointed upon the approval by the shareholders of the Company at the extraordinary general meeting. In order to ensure the smooth progress of the relevant work of the Supervisory Committee of the Company, Mr. Wang Junqiao, a supervisor, was jointly recommended by all of the supervisors of the Company to act as the chairman of the Supervisory Committee until a new chairman of the Supervisory Committee is elected. Mr. Li Yang, male, aged 40, holding a master degree of management, a senior accountant, currently serves as the head of finance department of Triumph
Technology Group Co. Ltd. His previous appointments include the chairman of Kaisheng (Zigong) New Energy Co. Ltd., the chief financial officer of Triumph New Energy Company Limited, the chief financial officer of the southwest area of Triumph Technology Group Co. Ltd. and assistant to the head of finance department of CNBM New Material Research Institute Group Co. Ltd.