Cenntro director Joe Tong resigns; Steve Qin appointed to board effective May 31, 2025

Cenntro Inc.

Director Jiawei 'Joe' Tong resigned from board and all committees effective May 31, 2025; no disagreement cited.
Guangguang 'Steve' Qin appointed to fill vacancy; annual retainer of $45,000.
Qin is independent under SEC/Nasdaq rules and will serve on audit, compensation, and nominating committees.
Qin has over 30 years of investment management experience, including roles at Cybernaut and Aventa Capital.

item 5.02item 9.01

Executive movements

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Appointed

Guangguang "Steve" Qin

director

CENN · Cenntro Inc.

Effective: 2025-05-31
Filed: Jun 04, 2025 23:59 UTC

the appointment of Mr. Guangguang “Steve” Qin with annual compensation of US$45,000 as the succeeding director to fill in the vacancy

Departed

Jiawei "Joe" Tong

director

CENN · Cenntro Inc.

Effective: 2025-05-31
Successor: Guangguang "Steve" Qin
Filed: Jun 04, 2025 23:59 UTC

Mr. Jiawei “Joe” Tong, the director of the Company, notified the board of directors of the Company (the “Board”) of his decision to resign his position on the Board

Source: SEC EDGAR

accession 0001140361-25-021428

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