8367 Jianxin International: New Deputy General Manager Appointed at Key Subsidiary Xinke Smart Logistics

Disclosure Date: July 8, 2026 Statement Date: July 7, 2026 Statement Time: 14:11:44 Company Code: 8367 Company Name: Jianxin International Subject: Appointment of New Deputy General Manager at Key Subsidiary Xinke Smart Logistics Co., Ltd. Compliance Clause: Clause 8 Factual Date: July 7, 2026

Details: 1. Type of Personnel Change: Deputy General Manager 2. Date of Change: July 7, 2026 3. Former Executive’s Name, Title, and Resume: None 4. New Executive’s Name, Title, and Resume: Deputy General Manager Yang Shih-Chieh Senior Manager, Sales Department, Jianxin International Co., Ltd. 5. Nature of Change: New Appointment 6. Reason for Change: New Appointment 7. Effective Date: July 7, 2026 8. Other Matters to be Disclosed: None