Board Diversity Matrix-CBAK Energy

According to Nasdaq’s Listing Rule 5606, we are required to annually disclose board-level diversity statistics as below:

Board Diversity Matrix (As of June, 2026)
Country of Principal Executive Offices	China
Foreign Private Issuer	Yes
Disclosure Prohibited under Home Country Law	No
Total Number of Directors	5
Part I: Gender Identity	Female	Male	Non-Binary	Did Not Disclose Gender
Directors	2	3	0	0
Part II: Demographic Background
Underrepresented Individual in Home Country Jurisdiction	0
LGBTQ+	0
Did Not Disclose Demographic Background	0

Updated: June, 2026

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