Foxtron (2258) Announces Re-election of Vice Chairman by Board of Directors

Date: May 22, 2026 Company Name: Foxtron Vehicle Technologies (2258) Subject: Announcement of re-election of Vice Chairman by the Board of Directors Applicable Clause: Clause 6 Date of Event: May 22, 2026 Details: 1. Date of Board Resolution or Change: May 22, 2026 2. Position: Vice Chairman 3. Former Officer Name: Zuo Zuo-Sheng 4. Former Officer Profile: Vice Chairman of the Company, Director at Chailease Finance, Special Consultant at Yulon Motor 5. New Officer Name: Zuo Zuo-Sheng 6. New Officer Profile: Vice Chairman of the Company, Director at Chailease Finance, Special Consultant at Yulon Motor 7. Type of Change: Expiration of term 8. Reason for Change: Expiration of term 9. Effective Date: May 22, 2026 10. Other: None