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Company Executives

$ Management Team

Mr. Thierry Jiewei Li

Chief Financial Officer

Secretary

Director

Age 34

Compensation -

Sex Male

Mr. Zhiguang Hu

President

Chief Executive Officer

Age 42

Compensation -

Sex Male

Name / Title	Age	Compensation	Sex	Social Media
Mr. Thierry Jiewei Li Chief Financial Officer Secretary Director	34	-	Male
Mr. Zhiguang Hu President Chief Executive Officer	42	-	Male

Board of Directors

From the proxy statement filed Jan 16, 2026

Directors

5

serving now

Independent

3 of 3

stated in the proxy; 2 not stated

Average tenure

8.6 years

from year joined

CEO also chairs the board

Not stated

no chair stated

Director	Age	On board	Independent	Committees	Other public boards	Pay	Source
Jiewei Li Executive officer	35	2025 1 year	Not stated	None stated	None stated	Not stated
Xiangyu Pei	35	2021 5 years	Not stated	None stated	None stated	Not stated
Martha C. Agee	70	2012 14 years	Independent	None stated	None stated	Not stated
J. Simon Xue	71	2016 10 years	Independent	None stated	None stated	Not stated
Jianjun He	53	2013 13 years	Independent	None stated	None stated	Not stated

Each director opens the passage of the proxy that names them. "Not stated" means the proxy does not say; it never means "no". Pay is the proxy's Director Compensation table; the CEO is paid as an executive.

12 disclosed in the proxy filed Jan 16, 2026

Zhengzhou BAK Battery Co., Ltd

Mr. Xiangqian Li, the Company’s former CEO, is a director of Zhengzhou BAK Battery Co., Ltd.

$ 10,999,732

year ended December 31, 2023

Purchase of batteries from Zhengzhou BAK Battery Co., Ltd for the year ended December 31, 2023

With the Company Open in proxy

Zhengzhou BAK Battery Co., Ltd

Mr. Xiangqian Li, the Company’s former CEO, is a director of Zhengzhou BAK Battery Co., Ltd.

$ 7,049,867

year ended December 31, 2024

Purchase of batteries from Zhengzhou BAK Battery Co., Ltd for the year ended December 31, 2024

With the Company Open in proxy

Zhengzhou BAK Battery Co., Ltd

Mr. Xiangqian Li, the Company’s former CEO, is a director of Zhengzhou BAK Battery Co., Ltd.

27,872,002

year ended December 31, 2023

Sales of cathode raw materials to Zhengzhou BAK Battery Co., Ltd for the year ended December 31, 2023

With the Company Open in proxy

Zhengzhou BAK Battery Co., Ltd

Mr. Xiangqian Li, the Company’s former CEO, is a director of Zhengzhou BAK Battery Co., Ltd.

18,661,537

year ended December 31, 2024

Sales of cathode raw materials to Zhengzhou BAK Battery Co., Ltd for the year ended December 31, 2024

With the Company Open in proxy

Zhengzhou BAK Electronics Co., Ltd

Mr. Xiangqian Li, the Company’s former CEO, is a director of BAK SZ, which has 95% equity interests in Zhengzhou BAK Electronics Co., Ltd.

590,834

year ended December 31, 2023

Sales of cathode raw materials to Zhengzhou BAK Electronics Co., Ltd for the year ended December 31, 2023

With the Company Open in proxy

Zhengzhou BAK Electronics Co., Ltd

Mr. Xiangqian Li, the Company’s former CEO, is a director of BAK SZ, which has 95% equity interests in Zhengzhou BAK Electronics Co., Ltd.

388,430

year ended December 31, 2024

Sales of cathode raw materials to Zhengzhou BAK Electronics Co., Ltd for the year ended December 31, 2024

With the Company Open in proxy

Fuzhou BAK Battery Co., Ltd

Note d: Zhengzhou BAK Battery Co., Ltd has 51% equity interest in Fuzhou BAK Battery Co., Ltd.

105,010

year ended December 31, 2023

Sales of batteries to Fuzhou BAK Battery Co., Ltd for the year ended December 31, 2023

With the Company Open in proxy

Fuzhou BAK Battery Co., Ltd

Note d: Zhengzhou BAK Battery Co., Ltd has 51% equity interest in Fuzhou BAK Battery Co., Ltd.

76,090

year ended December 31, 2024

Sales of batteries to Fuzhou BAK Battery Co., Ltd for the year ended December 31, 2024

With the Company Open in proxy

Fuzhou BAK Battery Co., Ltd

Note d: Zhengzhou BAK Battery Co., Ltd has 51% equity interest in Fuzhou BAK Battery Co., Ltd.

69,133

year ended December 31, 2024

Purchase of batteries from Fuzhou BAK Battery Co., Ltd for the year ended December 31, 2024

With the Company Open in proxy

Zhejiang Shengyang Renewable Resources Technology Co., Ltd.

12,725,193

year ended December 31, 2023

Purchase of materials from Zhejiang Shengyang for the year ended December 31, 2023

With the Company Open in proxy

Zhejiang Shengyang Renewable Resources Technology Co., Ltd.

4,352,197

year ended December 31, 2024

Purchase of materials from Zhejiang Shengyang for the year ended December 31, 2024

With the Company Open in proxy

Shenzhen BAK Power Battery Co., Ltd (BAK SZ)

Former subsidiary; Mr. Xiangqian Li, the Company’s former CEO, is a director of Shenzhen BAK Battery Co., Ltd and Shenzhen BAK Power Battery Co., Ltd.

RMB260 million (approximately $35.7 million)

September 27, 2023

Equity transfer agreement under which SZ BAK agreed to sell a 5% equity interest in BAK SZ to Nanjing CBAK for RMB260 million

With Nanjing CBAK New Energy Technology Co., Ltd. Open in proxy

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