Mr.Qiu Bin(“Mr.Qiu”), aged 53, joined the Group in April 2024 and is currently an ED and the CEO of the Company and is currently a director and the general manager of CGNPC-URC and the chairman of Swakop. Mr.Qiu joined Guangdong Nuclear Power Joint Venture Company Limited*(廣東核電合營有限公司)in July 1994, and subsequently held management positions in CGNPC and its subsidiaries. He served as a master operator and a simulator instructor in the production department of Guangdong Nuclear Power Joint Venture Company Limited*(廣東核電合營有限公司)from July 1994 to March 2003, served as a master operator and a safety engineer in the technical department and the safety and quality assurance department of Daya Bay Nuclear Power Operations and Management Co.,Ltd.*(大亞灣核電運營管理有限責任公司)from March 2003 to December 2011, served successively as the deputy head of safety and the head of safety in the production department of Xianning Nuclear Power Co.,Ltd.*(咸寧核電有限公司)from December 2011 to May 2013, and served successively as a manager in the operation department of CGN Lufeng Nuclear Power Co.,Ltd.*(中廣核陸豐核電有限公司)and the company’s deputy chief engineer from May 2013 to July 2019. Mr.Qiu joined CGNPC-URC in July 2019, and has served successively as the vice president, the general manager, a director and the chairman of Swakop, and the vice general manager, the general manager and a director of CGNPC-URC. Since August 2024, Mr.Qiu has been an external professor at the School of Earth Science of the East China University of Technology. Mr.Qiu graduated from Xi’an Jiaotong University in July 1994 with a bachelor’s degree in engineering, majoring in thermal energy and power engineering in power stations, and graduated from Shanghai Jiao Tong University in June 2009 with a master’s degree in engineering, majoring in the field of nuclear energy and nuclear technology engineering. Mr.Qiu was accredited as a senior engineer by CGNPC in October 2005. Mr.Qiu has over 30 years of experience and extensive knowledge in the nuclear fuel industry.

Mr.Li Jie(“Mr.Li”), aged 42, joined the Group in February 2026 and is currently an ED and the chief financial officer of the Company and is currently the chief accountant of CGNPC Uranium and the director of CIECC Engineering Company Limited*(中咨工程有限公司). Mr.Li worked in China Nuclear Power Engineering Co.,Ltd.*(中廣核工程有限公司)from July 2006 to July 2020, and successively served as the construction and installation investment control engineer, budget management accountant, senior head of budget management, budget management director of the budget module and deputy manager of the budget module(responsible for daily operation)of the finance department. Mr.Li worked in CGNPC from July 2020 to July 2024, and successively served as the senior manager of budget and internal control management of the budget division under the finance and asset management department, head of the comprehensive tax division under the finance and asset management department and the head of the budget division under the finance and asset management department, during which he also served as the head of the budget division under the finance and asset management department of CGN Power Co.,Ltd.*(中國廣核電力股份有限公司)(listed on the main board of the Stock Exchange,stock code:01816; and listed on the Shenzhen Stock Exchange, stock code:03816)from August 2023 to July 2024. Mr.Li served as the manager of the finance department of China Nuclear Power Operations Co.,Ltd.*(中廣核核電運營有限公司)from July 2024 to December 2025. Mr.Li graduated from Huazhong University of Science and Technology in June 2006 with a bachelor’s degree in management, majoring in engineering management. Mr.Li holds the qualifications of senior accountant, senior economist and senior engineer. Mr.Li has around 20 years of experience in financial management and the nuclear power industry.

Mr. Ding Huaibo (“Mr. Ding”), aged 44, is currently the vice president of the Company and serving as a vice general manager of CGNPC-URC. Mr. Ding joined CGNPC-URC in 2009 and has served as the deputy manager of the industry development department and the nuclear fuel department and the manager of the nuclear fuel department. Mr. Ding had also served as the nuclear fuel management manager of CGNPC and CGN Power Co., Ltd. (listed on the main board of the Stock Exchange, stock code: 01816; and listed on the Shenzhen Stock Exchange, stock code: 03816). Mr. Ding graduated from Xi’an Jiaotong University with a bachelor of science degree in applied physics in 2004 and from Tsinghua University in 2009 with a doctor of science degree in physics. Mr. Ding possesses over 14 years of experience and knowledge in the nuclear fuel industry. Mr. Ding was accredited as a senior engineer by CGNPC in December 2021.

Mr. Tian Deqiang (“Mr. Tian”), aged 43, is currently the vice president of the Company and serving as the vice general manager of CGNPC-URC and a director of Swakop. Mr. Tian joined China Nuclear Power Engineering Co., Ltd.* (中廣核工程有限公司) in September 2006 and successively worked in the Lingao Phase II on-site project department, Fangchenggang project department, Hongyanhe project department and Construction Management Centre. Mr. Tian joined CGNPC in March 2016, and previously served as systems business manager of the Policy and Systems Division of the System Management Department. Mr. Tian joined CGNPC- URC in September 2018 and had served as the general manager and chairman of CGNPC-URC Logistics (Beijing) Co., Ltd.* (中廣核鈾業 物流（北京）有限公司), a subsidiary of CGNPC-URC. Mr. Tian joined the Company in March 2023. Mr. Tian graduated from Xi’an Jiaotong University in July 2004 with a bachelor’s degree in engineering, majoring in architectural environment and equipment engineering. Mr. Tian was accredited as a senior engineer by CGNPC in December 2011.

Mr. Wang Jiandong, aged 43, is currently the vice president of the Company and serving as the vice general manager of CGNPC-URC. Mr. Wang Jiandong joined China Nuclear Power Engineering Co., Ltd.* (中廣核工程有限公司) in 2007, successively served as a training instructor, a senior training supervisor in the engineering training center and the deputy module manager of the human resources department. Mr. Wang Jiandong worked at CGNPC from April 2018 to June 2024, successively served as the head of the personnel division and the head of the cadre division of the human resources department, and served as the head of the first cadre division of the human resources department of CGN Power Co., Ltd. (listed on the main board of the Stock Exchange, stock code: 01816; and listed on the Shenzhen Stock Exchange, stock code: 03816) from July 2022 to June 2024. Mr. Wang Jiandong obtained a bachelor’s degree in management majoring in engineering management and a master’s degree in engineering majoring in civil engineering from Dalian University of Technology in July 2004 and January 2007, respectively. Mr. Wang Jiandong holds the Nuclear Safety Engineer qualification certified by the Department of Institutional Administration and Human Resources Management of the Ministry of Ecology and Environment of the PRC. Mr. Wang Jiandong was accredited as an engineer by China Nuclear Power Engineering Co., Ltd.* (中廣核工程有限公司) in December 2009.

Mr. Zhang Xueliang (“Mr. Zhang”), aged 41, is currently the vice president of the Company and serving as the vice general manager of CGNPC-URC. Mr. Zhang worked at China Nuclear Power Technology Research Institute Co., Ltd.* (中科華核電技術研究院有 限公司) from July 2008 to February 2012 with his last position being an assistant director of the institute for regulatory control of its in- service inspection center. From March 2012 to May 2017, he worked at Suzhou Nuclear Power Research Institute Co., Ltd.* (蘇州熱工研究 院有限公司), serving successively as a deputy director of the institute for regulatory control of the in-service inspection and performance test center, and a deputy director and a director of the institute for in- service inspection of the technical support department of its institute for in-service inspection. From June 2017 to April 2022, he worked at the system management department of CGNPC, serving successively as the system management manager and a deputy director of its system and process office (in charge of work). Mr. Zhang joined CGNPC-URC in April 2022 and successively served as the manager of the front-end business of nuclear fuel cycle department and the vice general manager. Mr. Zhang obtained a bachelor of engineering degree in mechanical engineering and automation and a master of engineering degree in nuclear science and technology from Tsinghua University in July 2006 and June 2008, respectively. Mr. Zhang has been accredited as a senior engineer by CGNPC.

Mr. She Dong (“Mr. She”), aged 56, joined CGNPC Group in 2011 and is currently a joint company secretary and the general counsel of the Company and serving as the secretary of board of directors and general counsel of CGNPC-URC. Prior to joining the Company and the CGNPC Group, Mr. She worked at the Accounting Centre of China Aviation (中國航空結算中心) and held various positions, including deputy manager and deputy head of the planning operation department (計劃經營處). Mr. She obtained a bachelor’s degree in law majoring in law from the China University of Political Science and Law in July 1992 and graduated from the Université de Montréal in Canada with an LLM degree majoring in international commercial law in December 2009. Mr. She acquired a professional qualification in law in the PRC, with over 20 years of experience in legal and compliance related areas.