Xunjie Technology Announces Resignation of Independent Director from Functional Committees

1. Effective Date of Change: 2026/06/24 2. Name of Functional Committee: Audit Committee, Compensation Committee, and Sustainability Committee 3. Name of Former Member: Shi Guoyang 4. Former Member's Biography: Independent Director of Xunjie Technology Inc. 5. Name of New Member: Not applicable 6. Biography of New Member: Not applicable 7. Nature of Change (please enter 'resignation', 'removal', 'end of term', 'deceased', or 'new appointment'): resignation 8. Reason for Change: Personal planning. 9. Original Term (e.g., xx/xx/xx ~ xx/xx/xx): 2025/04/15 ~ 2028/04/14 10. Effective Date of New Appointment: Not applicable 11. Other Matters to be Disclosed: (1) The original term of the Audit Committee is 2025/04/15 ~ 2028/04/14. (2) The original term of the Compensation Committee and Sustainability Committee is 2025/04/28 ~ 2028/04/14.