龙电华鑫新能源科技 FOIL

Mr. Xi Zhou has served as our financial controller since February 2024 and director since February 2026. Mr. Zhou has been with our company since 2014. Mr. Zhou has also served as chief financial officer in D&R Asset Management Group Co., Ltd. from October 2014 to June 2019 and served as our risk and internal audit director from July 2019 to July 2023. Mr. Zhou has extensive financial experience. Mr. Zhou received his diploma in financial accounting from Central South University in 1995 and his MBA degree from Dongbei University of Finance and Economics in 2014.

Mr. Hao Shen has served as our chief financial officer since August 2024 and director since December 2025. Mr. Shen has also served as co-chief financial officer, general counsel and board secretary in Nayuki Holdings Limited (HKEx: 2150) from July 2019 to August 2024. Prior to that, Mr. Shen worked at SZ DJI Technology Co., Ltd. from June 2013 to June 2019, where he served as legal manager and head of legal department from June 2013 to June 2016 and the head of legal department and corporate development department from July 2016 to June 2019. Mr. Shen also served as a director of Victor Hasselblad AB from November 2017 to May 2019 and a director of Koenigsegg AB from May 2017 to May 2019. Mr. Shen received his bachelor's degree in law from Shenzhen University in 2010 and a master's degree in international economic law from The Chinese University of Hong Kong in 2012.

Mr. He Huang has served as our independent director since December 2025 and served as our director from April 2023 to December 2025. Mr. Huang has also served as a director of Shenzhen Chengyun Enterprise Management Co., Ltd. since 2022. Mr. Huang has extensive working experience in venture capital investment, including as a general manager of Shenzhen Qianhai Yunhe Fund Management Co., Ltd. from January 2022 to April 2023, and as an investment director of Shenzhen Capital Group Co., Ltd. from December 2010 to January 2022. Mr. Huang received his bachelor's degree in mechatronics engineering from Hefei University of Technology in 1996, and his master's degree in accounting from South-Central Minzu University in 2000.

Ms. Yuchi Tsui has served as our director since February 2024. She has years of experience in management and has provided significant insights on the company's development strategy. Ms. Tsui joined SK Inc. in January 2019, where she has been focusing on project management in business investments. From January 2016 to December 2018, Ms. Tsui worked at SK Energy International, focusing on risk management as well as strategy. From January 2013 to December 2015, Ms. Tsui worked at SK Trading International, focusing on risk management. Prior to that, Ms. Tsui worked at SK Energy, focusing on business development, from August 2006 to December 2012. Ms. Tsui received her bachelor's degree in accounting from New York University in 2001, and her master's degree in accounting from Renmin University of China in 2006.

Mr. Guanran Wang has served as our director since September 2022, our co-chief executive officer since May 2023 and chairman since December 2025. Mr. Wang has served as a director of Lingbao Gold Group Company Ltd. (HKEx: 3330) since June 2021 and as president of Shenzhen Jiesi Weiye Holding Co., Ltd. since 2020. Mr. Wang studied at George Washington University from 2019 to 2021 with a major in international relations and economics. Prior to that, he also completed the family business and wealth management course at the National University of Singapore Business School.

Mr. Guangling Zhou has served as our director since February 2024, our vice president from May 2023 to December 2025 and co-chief executive officer since December 2025. Mr. Zhou has also served as a director of D&R Asset Management Group Co., Ltd. since December 2020 and as a director of Shenzhen Jie Si Wei Ye Holdings Co., Ltd. since September 2022. Prior to joining us, Mr. Zhou was an assistant to the president of Lingbao Gold Group Company Ltd. (HKEx: 3330) from February 2020 to December 2021. Prior to that, he worked at CSSC Offshore & Marine Engineering (Group) Company Limited (formerly known as Guangzhou Shipyard International Company Limited; HKEx: 317; SSE: 600685) from September 2007 to January 2020. Mr. Guangling Zhou received his bachelor's degree in marine engineering from Jimei University in 2007, and his master's degree in ships and ocean engineering from Huazhong University of Science and Technology in 2017.

Mr. Shengxian Wang has served as our chief scientist since May 2023. Prior to joining us, Mr. Wang served as a senior research and development manager at BASF Advanced Chemicals Co., Ltd. from April 2007 to February 2023. Mr. Wang is an expert in electrochemistry. He has served as a member of various academic societies and industry associations in China and the United States, authored over 20 academic papers and publications and applied 29 invention patents, as of the date of this prospectus. Mr. Wang received his Ph.D. degree in polymer materials from Zhejiang University in 1999.

Mr. Young Hoon Kim has served as our director since April 2026. Mr. Kim joined the portfolio division of SK Inc. in 2021. From 2019 to 2021, Mr. Kim worked at Shinhan Investment Corp., leading alternative investment and infrastructure financing across renewables and other energy assets. From 2011 to 2019, Mr. Kim worked at POSCO International, focusing on power generation project development and M&A. From 2005 to 2009, Mr. Kim worked at Samsung Electronics. Mr. Kim received his bachelor's degree from Ajou University in 2005, his MBA degree from KAIST Business School in 2011 and his MSc. degree from University College London in 2018.

Mr. Young Hyun Kong has served as our director since March 2023. Mr. Kong joined us as a director of Shenzhen Londian in 2021. Mr. Kong has extensive financial and investment experience. He has worked at Mirae Asset Global Investments since 2019. Prior to that, he served as an M&A advisory role in Locus Capital Partners from September 2017 to February 2019, including as a partner from September 2017 to February 2019. He also had working experience in other well-known financial companies including Korea Yuli Capital, Discover Financial Services and Morgan Stanley. Mr. Kong received his bachelor's degree in economics and mathematics from Weinberg College of Arts and Sciences at Northwestern University in 2007.