Board of Directors of Shanghai Jialeng Songzhi Automobile Air Conditioning Co., Ltd.

Xiao Mu: Chairman Xiao Mu, aged 365,438+0, is currently the executive director, chairman and CEO of the Company, and is fully responsible for the strategic planning, positioning and management of the Group. Ms. Mu is one of the main founders and has been employed by the Group since 2003.

Chen Fucheng: Chairman Chen Fucheng, aged 39. In June, 2002, Mr. Chen Fucheng invested 654.38+05.5 million dollars to establish a wholly foreign-owned enterprise, specializing in the manufacture and sales of R&D, commercial vehicles and passenger car air conditioning systems. The registered trademark is "songz". He is currently the chairman of Shanghai Jialeng Songzhi Automobile Air Conditioning Co., Ltd., concurrently the chairman of Yifu Real Estate (Hefei) Co., Ltd., the chairman of Shanghai Songzhi Automobile Air Conditioning Co., Ltd., the chairman of Anhui Songzhi Parts Co., Ltd., the chairman and manager of Guangdong Hejingfeng Industrial Co., Ltd., the director of Shanghai Songzhi Hardware Tools Co., Ltd., the director of Shanghai Songzhi Rail Vehicle Co., Ltd. and the chairman of Chengdu Songzhi Refrigeration Technology Co., Ltd.