Company: CENN
Filing Date: 2025-06-27
Form Type: DEF 14A
Source: 0001140361-25-023970
Chunk: 26

Company: Cenntro Inc.
Filing Date: 2025-06-27
Form: DEF 14A
Chunk 26
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 as well as an Associate Diploma of Business in International Trade in 1991, a Post-Graduate Diploma of Finance in 1994, and a Master of Finance degree in 2001 from Royal Melbourne Institute of Technology. He is member of the Securities Institute of Australia. The Company believes Mr. Ge is qualified to serve on our Board due to his extensive experience in private equity and corporate finance matters. Gang “Gavin” Lin. Independent Director Nominee. Mr. Lin is nominated to serve as a member of the Board and Audit Committee of the Board. Mr. Lin began his career at the Shenzhen Stock Exchange, where he served as a Researcher/Manager in the Financial Engineering Department from 1998 to 2002. From 2002 to 2005, he was Manager at Shanghai Plan Investment Management Co., Ltd. From 2006 to 2008, he served as General Manager of Hangzhou Runyin Investment Management Co., Ltd. From 2008 to 2011, he was Director of Xinyang Rural Commercial Bank. Since 2011, Mr. Lin has been serving as Chairman of Runyin Hongye (Shanghai) Investment Co., Ltd. Meanwhile, he also served as the General Manager of Beijing Yinchenk Network Technology Co., Ltd from 2015 to 2018; and served as Chairman of Hidden Retreats Hotel Group in Shanghai since 2015. Mr. Lin holds a Bachelor’s degree in Finance from Central South University, and an EMBA in Finance from Tsinghua PBC School of Finance. Family Relationships There are no family relationships between any of our directors or executive officers. Legal Proceedings No director or executive officer of the Company has been a party in any material legal proceedings in which a director or executive officer or any associate of these parties is adverse to the Company or its subsidiaries or has a material interest adverse to the Company or its subsidiaries. In addition, to our knowledge, director or executive officer of the Company is or was involved in any legal events during the last ten years that are material to the person’s ability or integrity. 14

TABLE OF CONTENTS

CORPORATE GOVERNANCE Our current corporate governance practices and policies are designed to promote stockholder value and we are committed to the highest standards of corporate ethics and diligent compliance with financial accounting and reporting rules. Our Board provides independent leadership in the exercise of its responsibilities. Our management oversees a system of internal controls and compliance with corporate policies and applicable laws and regulations, and our employees operate