Baiho KY Announces Re-appointment of Director for Hong Kong Subsidiary

Announcement Date: May 21, 2026 Announcement Time: 16:25:42 Company Code: 8404 Company Name: Baiho KY Subject: Announcement of Director Re-appointment for Hong Kong Baiqi International Trading Co., Ltd. Applicable Clause: Clause 6 Event Date: May 20, 2026 Explanation: 1. Date of change: May 20, 2026 2. Type of personnel change: Natural person director 3. Former director's title and name: Zheng Guo Huo Yin, Director of Hong Kong Baiqi International Trading Co., Ltd. 4. Resume of former director: Zheng Guo Huo Yin, Director of Hong Kong Baiqi International Trading Co., Ltd. 5. New director's title and name: Zheng Guo Huo Yin, Director of Hong Kong Baiqi International Trading Co., Ltd. 6. Resume of new director: Zheng Guo Huo Yin, Director of Hong Kong Baiqi International Trading Co., Ltd. 7. Situation of change: Expiration of term 8. Reason for change: Expiration of term 9. Number of shares held at the time of appointment: 0 10. Former term: June 2, 2025 – May 19, 2026 11. Effective date of new appointment: May 20, 2026 12. Change ratio of directors for the same term: 100% 13. Change ratio of independent directors for the same term: Not applicable 14. Change ratio of supervisors for the same term: Not applicable 15. Whether one-third or more of the directors have changed: Yes 16. Other information: None