LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION

(Formerly known as “LUOYANG GLASS COMPANY LIMITED 洛阳玻璃股份有限公司”) (a joint stock limited company incorporated in the People’s Republic of China with limited liability) (Stock code: 01108) LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION The board of directors (the “Board”) of Triumph New Energy Company Limited (the “Company”) consists of the following members: Executive Directors Mr. Xie Jun (Chairman) Mr. Zhang Rong Mr. He Qingbo Ms. Wang Leilei Non-executive Directors Mr. Zhang Chong Mr. Sun Shizhong Dr. Pan Jingong Independent Non-executive Directors Ms. Zhang Yajuan Mr. Chen Qisuo Mr. Fan Baoqun Ms. Yuan Jian – 1 –The Board has established five committees and the membership of Directors are set out in the following table: Committees Remuneration Strategic Nomination and Review Compliance Audit Members of the Board Committee Committee Committee Committee Committee Executive Directors Mr. Xie Jun (Chairman) C M M Mr. Zhang Rong M M Mr. He Qingbo Ms. Wang Leilei M Non-executive Directors Mr. Zhang Chong M Mr. Sun Shizhong Dr. Pan Jingong Independent Non-executive Directors Ms. Zhang Yajuan M C M Mr. Chen Qisuo M C Mr. Fan Baoqun M C Ms. Yuan Jian C M Note: C Chairman of the Committee of the Board M Member of the Committee of the Board Triumph New Energy Company Limited The Board of Directors Luoyang the PRC 2 July 2024 –2–