List of Directors and their Role and Function

CM Energy Tech Co. Ltd.华商能源科技股份有限公司 (Incorporated in Cayman Islands with limited liability) (Stock Code: 206) List of Directors and their Role and Function The members of the board of directors (“Board”) of CM Energy Tech Co. Ltd. are set out below: Non-executive Directors Mr. Mei Xianzhi Chairman Mr. Liu Jiancheng Mr. Tam Wing Tim Mr. Zhang Xizheng Mr. Zhang Menggui Morgan Executive Director Mr. Zhan Huafeng Executive President Independent non-executive Directors Mr. Zou Zhendong Ms. Zhang Zhen Mr. Xue Jianzhong – 1 –The Board has set up four (4) committees namely Audit Committee Nomination Committee Remuneration Committee and Environmental Social and Governance Committee. The table below provides membership information of these committees on which each Board member serves.Committee Environmental Social and Audit Nomination Remuneration Governance Director Committee Committee Committee Committee Mr. Mei Xianzhi C Mr. Zhan Huafeng M M C Mr. Zou Zhendong M M C M Ms. Zhang Zhen M M M M Mr. Xue Jianzhong C M M M Notes: C Chairman of the relevant Board committee M Member of the relevant Board committee Date: 5 July 2024 –2–