Zhejiang Leapmotor Technology Co., Ltd. at the annual general meeting elected Mr. Shen Linhua as an independent non-executive director. Pursuant to the requirements of the Articles of Association and the terms of reference of the Board committees, and upon the election by the Meeting, the composition of the committees of the second session of the Board of the Company is as follows: Audit Committee: Mr. Shen Linhua (chairman), Mr. Fu Yuwu (member) and Ms. Drina C Yue (member); Remuneration Committee: Ms. Drina C Yue (chairman), Mr. Zhu Jiangming (member) and Mr. Shen Linhua (member); Nomination and Environmental, Social and Corporate Governance (ESG) Committee: Mr. Zhu Jiangming (chairman), Mr. Fu Yuwu (member) and Ms. Drina C Yue (member). Pursuant to the requirements of the Articles of Association, the board of supervisors of the Company (shall have one chairperson who shall be elected by more than half of the members of the Board of Supervisors.

At the first meeting of the second session of the Board of Supervisors held on June 25, 2024, Mr. Wu Yefeng was elected as the chairperson of the second session of the Board of Supervisors of the Company.