On 20 May 2026, Chery Automobile Co., Ltd. (“Chery Auto”) released an updated list of directors and their roles, confirming a 16-member Board structure and the latest committee assignments.

The Board is composed of: • 2 Executive Directors – Chairman and President Yin Tongyue, and Zhang Guozhong. • 8 Non-executive Directors – Wang Laichun, Li Jing, Wang Jinhua, Wang Xiaowei, Bao Siyu, Yin Xiangling, Hu Jingyuan, and Wang Xiaowei. • 6 Independent Non-executive Directors – Shang Wenjiang, Yang Mianzhi, Ye Shengji, Lu Feng, Shi Qin, and Lai Ni Hium, Frank.

Committee leadership is as follows: • Risk Control and Audit Committee – chaired by Independent Non-executive Director Shang Wenjiang. • Nomination and Remuneration Committee – chaired by Independent Non-executive Director Lai Ni Hium, Frank. • Strategy and Sustainable Development Committee – chaired by Executive Director and Chairman Yin Tongyue.

All directors hold at least one committee position, ensuring broad participation in governance. The disclosure aligns with Hong Kong listing requirements and provides investors with clarity on Chery Auto’s corporate oversight framework.